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SURESEAL FABRICATIONS LIMITED

Company number 03389288

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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)
06 Jul 2004 363(288) Director's particulars changed
25 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Jul 2003 363s Return made up to 19/06/03; full list of members
11 Jul 2003 363(288) Director's particulars changed
27 Jun 2003 395 Particulars of mortgage/charge
27 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Mar 2003 123 Nc inc already adjusted 19/02/03
19 Mar 2003 288b Director resigned
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 88(2)R Ad 21/02/03--------- £ si 100@1=100 £ ic 100/200
08 Jul 2002 363s Return made up to 19/06/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Jun 2001 363s Return made up to 19/06/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 30 September 2000
08 Nov 2000 MA Memorandum and Articles of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jul 2000 AA Accounts for a small company made up to 30 September 1999
07 Jul 2000 363s Return made up to 19/06/00; full list of members
07 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
18 Apr 2000 88(2)R Ad 05/09/99--------- £ si 8@1=8 £ ic 92/100
18 Apr 2000 88(2)R Ad 01/09/99--------- £ si 90@1=90 £ ic 2/92
29 Jun 1999 363s Return made up to 19/06/99; no change of members
29 Jun 1999 288a New secretary appointed