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SEAL ANALYTICAL LIMITED

Company number 04008521

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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)
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 03/09/2010
28 Jul 2010 AA Full accounts made up to 30 November 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Stuart George Smith on 6 June 2010
02 Dec 2009 TM01 Termination of appointment of Timothy Brittain as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 230,115
30 Sep 2009 AA Full accounts made up to 30 November 2008
18 Jun 2009 363a Return made up to 06/06/09; full list of members
18 Jun 2009 288c Secretary's change of particulars / alan brooks / 01/05/2009
13 May 2009 MISC Form 225 30/06/08 ext 30/11/08
18 Feb 2009 287 Registered office changed on 18/02/2009 from 67 victoria road burgess hill west sussex RH15 9TR
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Aug 2008 288a Director appointed ian stirling
30 Jul 2008 288a Secretary appointed alan james william brooks
30 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 30/11/2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 288a Director appointed christopher patric tyler
29 Jul 2008 288a Director appointed benjamin denys williams stocks
29 Jul 2008 288b Appointment terminated director james brathwaite
29 Jul 2008 288b Appointment terminated director keith tozzi
14 Jul 2008 88(2) Ad 08/07/08\gbp si 28625@1=28625\gbp ic 601490/630115\