SEALECT (UK) PLC
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR. JOSEPHUS CASPER MOSMANS |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITES 331 339 WALMER HOUSE 288 292 REGENT STREET LONDON W1R 5HF |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 10/06/1010 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLTER LAST / 01/01/2010 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | 244 EXT 31/12/03 FILING DATE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | ALTER MEM AND ARTS 31/07/96 |
| 27/09/9627 September 1996 | REREGISTRATION PRI-PLC 31/07/96 |
| 27/09/9627 September 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9626 September 1996 | AUDITORS' REPORT |
| 26/09/9626 September 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9626 September 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9626 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/9626 September 1996 | BALANCE SHEET |
| 26/09/9626 September 1996 | AUDITORS' STATEMENT |
| 25/07/9625 July 1996 | NC INC ALREADY ADJUSTED 30/06/96 |
| 25/07/9625 July 1996 | � NC 1000/1000000 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: G OFFICE CHANGED 31/01/96 BUTLER & CO FULTON HOUSE FULTON ROAD WEMBLEY PARK, MIDDLESEX HA9 0TF |
| 10/05/9510 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 7-15 LANSDOWNE ROAD CROYDON CR9 2PL |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: G OFFICE CHANGED 15/10/87 10 PRIMROSE CLOSE CANVEY ISLAND ESSEX SS8 9YW |
| 21/09/8721 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: G OFFICE CHANGED 14/09/87 2 BACHES STREET LONDON N1 6EE |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/8728 August 1987 | ALTER MEM AND ARTS 160687 |
| 06/07/876 July 1987 | COMPANY NAME CHANGED NOWRUN LIMITED CERTIFICATE ISSUED ON 03/07/87 |
| 17/03/8717 March 1987 | CERTIFICATE OF INCORPORATION |
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