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A-2-SEA SOLUTIONS LIMITED

Company number 03223673

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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 Jul 2002 363s Return made up to 11/07/02; full list of members
24 Jul 2002 288a New director appointed
10 Jan 2002 AA Accounts for a small company made up to 30 September 2001
23 Jul 2001 363s Return made up to 11/07/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 30 September 2000
22 Jan 2001 288b Director resigned
21 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2000 288a New secretary appointed
08 May 2000 288b Secretary resigned
14 Jan 2000 AA Accounts for a small company made up to 30 September 1999
16 Jul 1999 363s Return made up to 11/07/99; no change of members
10 Feb 1999 AA Accounts for a small company made up to 30 September 1998
17 Jul 1998 363s Return made up to 11/07/98; change of members
18 Mar 1998 287 Registered office changed on 18/03/98 from: stag gates house, 63/64 the avenue, southampton, hampshire SO17 1XS
11 Feb 1998 AA Accounts for a small company made up to 30 September 1997
15 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Sep 1997 363s Return made up to 11/07/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/97; full list of members
22 Jul 1997 88(2)R Ad 25/06/97--------- £ si 76@1=76 £ ic 100/176
22 Jul 1997 123 Nc inc already adjusted 25/06/97
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1997 288a New director appointed
18 Oct 1996 287 Registered office changed on 18/10/96 from: 53 middle street, inner avenue, southampton, hampshire SO14 6HU
26 Sep 1996 225 Accounting reference date extended from 31/07/97 to 30/09/97