NOVASEAL LIMITED

Company number 04506003

Date	Type	Description	View / Download
26 Aug 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
09 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Aug 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
18 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2002	123	£ nc 100/1000 22/08/02	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
06 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	CERTNM	Company name changed trelawn systems LIMITED\certificate issued on 04/09/02	(2 pages)
07 Aug 2002	NEWINC	Incorporation	(7 pages)

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