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M.F. SEALING SYSTEMS LIMITED

Company number 03116069

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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)
28 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	363a	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: westminster saint marks court, teesdale stockton on tees TS17 6QP	View PDF Registered office changed on 01/11/05 from: westminster saint marks court, teesdale stockton on tees TS17 6QP - link opens in a new window - 1 page (1 page)
26 Oct 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 - 8 pages (8 pages)
30 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2005	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 - 8 pages (8 pages)
26 Oct 2004	363s	Return made up to 20/10/04; full list of members	View PDF Return made up to 20/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 May 2004	123	Nc inc already adjusted 01/03/04	View PDF Nc inc already adjusted 01/03/04 - link opens in a new window - 1 page (1 page)
01 Apr 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Apr 2004	88(2)R	Ad 12/03/04--------- £ si 2857@1=2857 £ ic 15000/17857	View PDF Ad 12/03/04--------- £ si 2857@1=2857 £ ic 15000/17857 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 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 - 16 pages (16 pages)
06 Nov 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 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 - 7 pages (7 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: richard house sorbonne close, thornaby stockton on tees cleveland TS17 6DA	View PDF Registered office changed on 13/06/03 from: richard house sorbonne close, thornaby stockton on tees cleveland TS17 6DA - link opens in a new window - 1 page (1 page)
04 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2002	363s	Return made up to 20/10/02; full list of members	View PDF Return made up to 20/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	169	£ ic 40000/36301 31/12/01 £ sr 3699@1=3699	View PDF £ ic 40000/36301 31/12/01 £ sr 3699@1=3699 - link opens in a new window - 1 page (1 page)
20 Nov 2001	363s	Return made up to 20/10/01; full list of members	View PDF Return made up to 20/10/01; full list of members - link opens in a new window - 6 pages (6 pages)

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