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SEAL LAUNDRY MANAGEMENT COMPANY LIMITED

Company number 08603401

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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 Jun 2015 AP03 Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014
02 Jun 2015 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
30 Jun 2014 SH10 Particulars of variation of rights attached to shares
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2014 AP03 Appointment of Mr Peter Mckelvey Thompson as a secretary
24 Jun 2014 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 24 June 2014
24 Jun 2014 TM01 Termination of appointment of Lester Aldridge (Management) Limited as a director
24 Jun 2014 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
24 Jun 2014 TM01 Termination of appointment of Grant Esterhuizen as a director
24 Jun 2014 AP01 Appointment of Mr Matthew Martin Slane as a director
24 Jun 2014 CERTNM Company name changed estante 002 LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)