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ZF INTERNATIONAL UK LIMITED

Company number 00054802

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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)
09 Dec 2008 MISC Memorandum of capital - processed 09/12/08 - reduction of issd cap to £4559056
09 Dec 2008 CAP-SS Solvency statement dated 27/11/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2008 288b Appointment terminated secretary melanie hall
13 Nov 2008 288a Secretary appointed jane pegg
31 Oct 2008 363a Return made up to 31/10/08; full list of members
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jun 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 288b Appointment terminated director and secretary abhijit neogy
30 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
09 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 363a Return made up to 31/10/07; full list of members
23 Aug 2007 395 Particulars of mortgage/charge
05 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 AA Full accounts made up to 30 June 2006
19 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
31 Oct 2006 363a Return made up to 31/10/06; full list of members
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 88(2)R Ad 02/06/98-02/06/98 £ si 16251@.25
30 May 2006 88(2)O Ad 20/01/98--------- £ si 11321@.25
30 May 2006 88(2)R Ad 14/09/97-14/09/97 £ si 1@.25
23 May 2006 88(2)O Ad 02/06/98--------- £ si 16611@.25
23 May 2006 88(2)O Ad 29/07/97--------- £ si 49539@.25
23 May 2006 88(2)O Ad 28/07/97--------- £ si 36688@.25