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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)
29 Jun 1999 288b Secretary resigned
22 Apr 1999 288a New director appointed
20 Apr 1999 AA Accounts for a small company made up to 30 September 1998
24 Feb 1999 CERTNM Company name changed s s g installations LIMITED\certificate issued on 25/02/99
23 Sep 1998 CERTNM Company name changed sureseal fabrications LIMITED\certificate issued on 24/09/98
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1998 123 £ nc 100/1260 30/07/98
25 Jul 1998 363s Return made up to 19/06/98; full list of members
19 Feb 1998 287 Registered office changed on 19/02/98 from: financial chambers 2 london road horndean hampshire PO8 0BZ
21 Jul 1997 288a New secretary appointed;new director appointed
21 Jul 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
21 Jul 1997 288b Secretary resigned
21 Jul 1997 288b Director resigned
21 Jul 1997 288a New director appointed
19 Jun 1997 NEWINC Incorporation