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ZERO SEAL SYSTEMS LIMITED

Company number 03406782

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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)
27 Jul 2001 363s Return made up to 22/07/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 31 December 2000
28 Jul 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
16 Jul 1999 363s Return made up to 22/07/99; no change of members
  • 363(287) ‐ Registered office changed on 16/07/99
26 Mar 1999 AA Accounts for a small company made up to 31 December 1998
02 Nov 1998 287 Registered office changed on 02/11/98 from: unit 30 ladford covert seighford, stafford, ST18 9QG
19 Aug 1998 88(2)R Ad 20/07/98--------- £ si 98@1
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1998 288a New director appointed
06 Mar 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288a New secretary appointed
13 Feb 1998 287 Registered office changed on 13/02/98 from: the brampton, newcastle under lyme, staffordshire ST5 0QW
09 Jan 1998 288b Director resigned
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
16 Oct 1997 CERTNM Company name changed k & s (314) LIMITED\certificate issued on 17/10/97
22 Jul 1997 NEWINC Incorporation