Advanced company searchLink opens in new window

SEQUEL TECHNOLOGY LIMITED

Company number 03946062

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2003 363s Return made up to 13/03/03; full list of members
11 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 13/03/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
21 May 2001 363s Return made up to 13/03/01; full list of members
21 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
31 Mar 2000 287 Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Mar 2000 288a New secretary appointed;new director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Secretary resigned;director resigned
22 Mar 2000 CERTNM Company name changed just jake LIMITED\certificate issued on 23/03/00
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 123 £ nc 100/10000 13/03/00
13 Mar 2000 NEWINC Incorporation