FTL SEALS TECHNOLOGY LIMITED

Company number 03493017

Date	Type	Description	View / Download
18 Aug 1998	288a	New director appointed	(2 pages)
15 Jul 1998	CERTNM	Company name changed sigma epsilon LIMITED\certificate issued on 16/07/98	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
15 May 1998	CERTNM	Company name changed pinco 1011 LIMITED\certificate issued on 18/05/98	(3 pages)
31 Mar 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
30 Mar 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
26 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
26 Mar 1998	122	S-div 19/03/98	(1 page)
25 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
25 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 187400@.01=1874 £ ic 1/1875	(2 pages)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
25 Mar 1998	123	£ nc 1000/1875 19/03/98	(1 page)
25 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)

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