WAYSEAL INVESTMENTS LIMITED

Company number 04569713

Date	Type	Description	View / Download
21 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(15 pages)
12 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(14 pages)
02 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
09 Nov 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
18 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(15 pages)
29 Nov 2004	363s	Return made up to 22/10/04; full list of members	(8 pages)
29 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
03 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(13 pages)
20 Sep 2003	225	Accounting reference date shortened from 31/10/03 to 31/12/02	(1 page)
13 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 31/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Nov 2002	CERTNM	Company name changed MC259 LIMITED\certificate issued on 20/11/02	(2 pages)
22 Oct 2002	NEWINC	Incorporation	(24 pages)