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SEAL UNITS (NORWICH) LIMITED

Company number 02826850

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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)
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
21 Jun 2003 363s Return made up to 14/06/03; full list of members
18 May 2003 288b Director resigned
18 May 2003 288a New director appointed
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Jul 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288b Secretary resigned;director resigned
21 Jun 2002 363s Return made up to 14/06/02; full list of members
20 Jun 2001 363s Return made up to 14/06/01; full list of members
25 May 2001 AA Accounts made up to 31 December 2000
21 Jun 2000 363s Return made up to 14/06/00; full list of members
24 May 2000 288b Director resigned
24 May 2000 288a New director appointed
06 Apr 2000 288b Director resigned
22 Mar 2000 AA Accounts made up to 1 January 2000
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1999 AUD Auditor's resignation
28 Jun 1999 363s Return made up to 14/06/99; full list of members
28 Jun 1999 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
24 Jun 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned