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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)
14 Jul 2008 88(2) Ad 08/07/08\gbp si 4000@1=4000\gbp ic 597490/601490\
02 Jul 2008 363a Return made up to 06/06/08; full list of members
18 Jun 2008 AA Full accounts made up to 30 June 2007
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2008 288b Appointment terminated director peter fry
08 May 2008 288b Appointment terminated secretary peter fry
22 Nov 2007 AA Group of companies' accounts made up to 30 June 2006
21 Jun 2007 88(2)R Ad 30/11/06--------- £ si 1291@1
13 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Jun 2007 288c Director's particulars changed
01 May 2007 288b Director resigned
01 May 2007 288a New secretary appointed
01 May 2007 288b Secretary resigned
02 Apr 2007 288a New director appointed
16 Feb 2007 288b Director resigned
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 123 Nc inc already adjusted 24/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £10000 & £20000 loans 24/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 363a Return made up to 06/06/06; full list of members