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ADVANCED SEALS AND GASKETS LIMITED

Company number 03265619

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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)
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re guarantee agreement 03/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 288a Director appointed lee joseph allen
11 Apr 2008 288a Director appointed carl jones
11 Apr 2008 288a Director appointed keith david whyle
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363s Return made up to 18/10/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 363s Return made up to 18/10/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 18/10/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Oct 2003 363s Return made up to 18/10/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Oct 2002 363s Return made up to 18/10/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Nov 2001 395 Particulars of mortgage/charge
26 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 395 Particulars of mortgage/charge
06 Nov 2000 363s Return made up to 18/10/00; full list of members
01 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00