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ZIGUP PLC

Company number 00053171

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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)
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
23 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 Nov 1989 88(2)O Ad 09/11/89--------- £ si 2000000@.05
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Request DocumentAd 09/11/89--------- £ si 2000000@.05
20 Nov 1989 88(2)P Ad 09/11/89--------- £ si 2000000@.05=100000 £ ic 3044332/3144332
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/89--------- £ si 2000000@.05=100000 £ ic 3044332/3144332
12 Oct 1989 AA Full group accounts made up to 30 April 1989
12 Oct 1989 363 Return made up to 22/09/89; bulk list available separately
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Request DocumentReturn made up to 22/09/89; bulk list available separately
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1989 287 Registered office changed on 09/01/89 from: durrant house, chiswell street, london EC1Y 4UL
07 Dec 1988 SA Statement of affairs
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Request DocumentStatement of affairs
07 Dec 1988 88(2) Wd 17/11/88 ad 14/10/88--------- £ si 250000@1=250000 £ ic 707972/957972
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/11/88 ad 14/10/88--------- £ si 250000@1=250000 £ ic 707972/957972
24 Nov 1988 PUC 2 Wd 16/11/88 ad 14/10/88--------- £ si 250000@1=250000 £ ic 457972/707972
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Request DocumentWd 16/11/88 ad 14/10/88--------- £ si 250000@1=250000 £ ic 457972/707972
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1988 AA Accounts made up to 30 April 1988
28 Jul 1988 363 Return made up to 24/06/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/88; bulk list available separately
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 May 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares