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S I SEALY HOLDINGS LIMITED

Company number 04368908

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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)
18 Feb 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 88(2)R Ad 31/10/03--------- £ si 103365@1=103365 £ ic 34459/137824
18 Nov 2003 88(2)R Ad 31/10/03--------- £ si 34455@1=34455 £ ic 4/34459
18 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 123 £ nc 1000/500000 31/10/03
03 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
03 Mar 2003 363s Return made up to 07/02/03; full list of members
07 Dec 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002 288b Secretary resigned
07 Feb 2002 NEWINC Incorporation