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NEW-SEAL GASKET LTD

Company number 07635152

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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)
24 Aug 2011 TM01 Termination of appointment of Darren Turner as a director
22 Aug 2011 AP01 Appointment of Mr Stanley William Harper as a director
22 Aug 2011 AP03 Appointment of Stanley William Harper as a secretary
19 Aug 2011 TM01 Termination of appointment of Chantel Clague as a director
19 Aug 2011 TM01 Termination of appointment of Mark Seekings as a director
16 Aug 2011 CERTNM Company name changed weightco 2011 (3) LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-11
16 Aug 2011 CONNOT Change of name notice
15 Aug 2011 AP01 Appointment of Mr David Cooper Mitchell as a director
15 Aug 2011 AP01 Appointment of Mr Philip John Kelshaw as a director
15 Aug 2011 AD01 Registered office address changed from India Buildings Water Street Liverpool Merseyside L2 0GA on 15 August 2011
15 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2011 AP01 Appointment of Mr Darren James Turner as a director
19 Jul 2011 AP01 Appointment of Mark Seekings as a director
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted