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SEALWOOD SYSTEMS LIMITED

Company number 02729497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 1996 AA Accounts for a small company made up to 31 August 1995
27 Jun 1995 363s Return made up to 02/07/95; full list of members
23 Jun 1995 AA Accounts for a small company made up to 31 August 1994
05 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 363s Return made up to 02/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/94; no change of members
23 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
02 Oct 1993 88(2)R Ad 24/05/93--------- £ si 5998@1
20 Sep 1993 123 Nc inc already adjusted 24/05/93
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Request DocumentNc inc already adjusted 24/05/93
20 Sep 1993 MISC Minutes of meeting
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Request DocumentMinutes of meeting
20 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1993 363s Return made up to 02/07/93; full list of members
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Request DocumentReturn made up to 02/07/93; full list of members
24 Feb 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jul 1992 MA Memorandum and Articles of Association
02 Jul 1992 NEWINC Incorporation