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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)
24 Mar 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 363s Return made up to 16/03/99; no change of members
10 Feb 1999 395 Particulars of mortgage/charge
08 Feb 1999 288a New director appointed
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 287 Registered office changed on 14/05/98 from: victoria house 34 wellgate clitheroe lancashire BB7 2DP
12 May 1998 288c Secretary's particulars changed;director's particulars changed
12 May 1998 288c Director's particulars changed
12 May 1998 288b Director resigned
12 May 1998 88(2)R Ad 10/03/98--------- £ si 258900@1
12 May 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
06 Jul 1997 288b Director resigned
10 Apr 1997 AA Accounts for a small company made up to 31 December 1996
10 Mar 1997 363s Return made up to 16/03/97; full list of members
22 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1996 288b Secretary resigned
22 Dec 1996 288a New secretary appointed;new director appointed
22 Dec 1996 88(2)R Ad 29/11/96--------- £ si 51000@1=51000 £ ic 100/51100
22 Dec 1996 123 £ nc 1000/366000 29/11/96
18 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Apr 1996 88(2)R Ad 18/04/96--------- £ si 99@1=99 £ ic 1/100
26 Mar 1996 363s Return made up to 16/03/96; full list of members
11 Sep 1995 288 New director appointed
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New secretary appointed