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FTL SEALS TECHNOLOGY LIMITED

Company number 03493017

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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)
24 May 2005 169 £ ic 900/550 29/04/05 £ sr 35000@.01=350
10 May 2005 122 £ ic 1250/900 29/04/05 £ sr 35000@0.01=350
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shar purchase agreement 29/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purc agreement 29/04/05
26 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 15/01/04; full list of members
24 Apr 2003 169 £ ic 1875/1250 30/01/03 £ sr 62500@.01=625
22 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 15/01/02; full list of members
25 Apr 2001 AA Full group accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 15/01/01; full list of members
18 Apr 2000 AA Full group accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 15/01/00; full list of members
28 May 1999 AA Full group accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 15/01/99; full list of members
18 Aug 1998 288a New director appointed
15 Jul 1998 CERTNM Company name changed sigma epsilon LIMITED\certificate issued on 16/07/98