Companies House does not verify the accuracy of the information filed

SEALSKINZ LIMITED

Company number 04925632

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2009	288a	Director appointed mr antony david ross	View PDF Director appointed mr antony david ross - link opens in a new window - 1 page (1 page)
28 Jan 2009	288c	Director and secretary's change of particulars / alistair tait / 08/10/2007	View PDF Director and secretary's change of particulars / alistair tait / 08/10/2007 - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Director appointed mr stephen nicholas riley	View PDF Director appointed mr stephen nicholas riley - link opens in a new window - 1 page (1 page)
28 Jan 2009	288c	Director and secretary's change of particulars / alistair tait / 30/06/2008	View PDF Director and secretary's change of particulars / alistair tait / 30/06/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	225	Accounting reference date shortened from 30/11/2007 to 14/08/2007	View PDF Accounting reference date shortened from 30/11/2007 to 14/08/2007 - link opens in a new window - 1 page (1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from, estuary road, kings lynn, norfolk, PE30 2HS	View PDF Registered office changed on 22/08/2008 from, estuary road, kings lynn, norfolk, PE30 2HS - link opens in a new window - 1 page (1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 21 pages (21 pages)
12 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	CERTNM	Company name changed pil membranes LIMITED\certificate issued on 21/08/07	View PDF Company name changed pil membranes LIMITED\certificate issued on 21/08/07 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 17 pages (17 pages)
18 Oct 2006	363a	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	363a	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	CERTNM	Company name changed porvair international LIMITED\certificate issued on 01/09/05	View PDF Company name changed porvair international LIMITED\certificate issued on 01/09/05 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 17 pages (17 pages)
12 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 1125000@1=1125000 £ ic 75000/1200000	View PDF Ad 30/11/04--------- £ si 1125000@1=1125000 £ ic 75000/1200000 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	123	Nc inc already adjusted 30/11/04	View PDF Nc inc already adjusted 30/11/04 - link opens in a new window - 1 page (1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

SEALSKINZ LIMITED

Filter by category