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OSWALD SEALS LIMITED

Company number 02970125

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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)
07 Feb 2000 288b Director resigned
11 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Oct 1999 363s Return made up to 21/09/99; no change of members
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1999 AA Full accounts made up to 30 April 1999
10 Feb 1999 288c Director's particulars changed
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1998 AA Full accounts made up to 30 April 1998
27 Oct 1998 363s Return made up to 21/09/98; full list of members
25 Feb 1998 AA Full accounts made up to 30 April 1997
26 Oct 1997 363s Return made up to 21/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 288c Director's particulars changed
26 Aug 1997 288c Director's particulars changed
07 Apr 1997 287 Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QN
03 Dec 1996 288c Secretary's particulars changed;director's particulars changed
25 Nov 1996 AA Full accounts made up to 30 April 1996
17 Oct 1996 363s Return made up to 21/09/96; no change of members
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
22 Feb 1996 AA Full accounts made up to 30 April 1995
18 Oct 1995 363s Return made up to 21/09/95; full list of members