SYSTEMSEAL LIMITED - History of Changes


DateDescription
1994-07-29 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1994-05-18 update statutory_documents DIRECTOR RESIGNED
1994-02-24 update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-13 update statutory_documents DIRECTOR RESIGNED
1993-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-04 update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1993-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1993-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1993-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 153 RICE LANE, WALTON, LIVERPOOL. L9 1AF
1993-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-27 update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1992-07-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-07-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/92
1992-05-12 update statutory_documents FIRST GAZETTE
1990-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM: INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1990-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-18 update statutory_documents ALTER MEM AND ARTS 08/01/90
1989-12-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION