KELTIC SEAL SOLUTIONS LIMITED

Company number 03457683

Date	Type	Description	View / Download
28 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	287	Registered office changed on 28/07/99 from: swinegate hessle east yorkshiree HU13 9LH	(1 page)
06 May 1999	88(2)R	Ad 19/03/99--------- £ si 296000@.25=74000 £ ic 1000/75000	(4 pages)
29 Apr 1999	123	Nc inc already adjusted 18/03/99	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Jan 1999	363s	Return made up to 29/10/98; full list of members	(8 pages)
31 Oct 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 May 1998	88(2)R	Ad 10/03/98--------- £ si 796@.25=199 £ ic 801/1000	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
30 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	88(2)R	Ad 07/01/98--------- £ si 800@.25=200 £ ic 601/801	(2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: wilberforce court high street hull east yokshire HU1 1XJ	(1 page)
09 Jan 1998	88(2)R	Ad 20/12/97--------- £ si 2398@.25=599 £ ic 2/601	(2 pages)
09 Jan 1998	122	S-div 20/12/97	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)