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SEALSKILL LIMITED

Company number 03519154

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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)
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Apr 2000 AA Full accounts made up to 31 December 1998
13 Apr 2000 363s Return made up to 27/02/00; full list of members
09 Mar 2000 88(2)R Ad 14/02/00--------- £ si 165000@1=165000 £ ic 109998/274998
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 2000 123 £ nc 110000/275000 14/02/00
30 Dec 1999 88(2)R Ad 30/11/99--------- £ si 108998@1=108998 £ ic 1000/109998
08 Nov 1999 MEM/ARTS Memorandum and Articles of Association
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1999 123 £ nc 1000/110000 21/10/99
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Mar 1999 363s Return made up to 27/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 1998 88(2)R Ad 30/03/98--------- £ si 998@1=998 £ ic 2/1000
16 Apr 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1998 287 Registered office changed on 30/03/98 from: western wharf the docks falmouth cornwall TR11 4NJ
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Request DocumentRegistered office changed on 30/03/98 from: western wharf the docks falmouth cornwall TR11 4NJ
27 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
27 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed