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TECSEAL LIMITED

Company number 03033881

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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)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	363s	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
24 Mar 2004	363s	Return made up to 16/03/04; full list of members	View PDF Return made up to 16/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
24 Mar 2003	363s	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: oakmount 6 east park road blackburn lancashire BB1 8BW	View PDF Registered office changed on 25/11/02 from: oakmount 6 east park road blackburn lancashire BB1 8BW - link opens in a new window - 1 page (1 page)
14 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
25 Mar 2002	363s	Return made up to 16/03/02; full list of members	View PDF Return made up to 16/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 24 wellington street st johns blackburn lancashire BB1 8AF	View PDF Registered office changed on 02/06/00 from: 24 wellington street st johns blackburn lancashire BB1 8AF - link opens in a new window - 1 page (1 page)
22 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
14 Mar 2000	363s	Return made up to 16/03/00; full list of members	View PDF Return made up to 16/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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