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ABCO SEALS HOLDINGS LIMITED

Company number 05423342

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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)
02 Apr 2009 AA Accounts for a small company made up to 30 June 2008
18 Apr 2008 AA Accounts for a small company made up to 30 June 2007
17 Apr 2008 363a Return made up to 13/04/08; full list of members
03 May 2007 363a Return made up to 13/04/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 30 June 2006
06 Jun 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
08 May 2006 363s Return made up to 13/04/06; full list of members
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
28 Jul 2005 88(2)R Ad 07/07/05--------- £ si 24000@1=24000 £ ic 72001/96001
28 Jul 2005 88(2)R Ad 07/07/05--------- £ si 72000@1=72000 £ ic 1/72001
28 Jul 2005 123 Nc inc already adjusted 07/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 395 Particulars of mortgage/charge
15 Jun 2005 287 Registered office changed on 15/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
06 Jun 2005 CERTNM Company name changed imco (132005) LIMITED\certificate issued on 06/06/05
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned
13 Apr 2005 NEWINC Incorporation