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ZONESTAR LIMITED

Company number 00224223

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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)
14 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1994 88(2)R Ad 29/11/94--------- £ si 361727@1=361727 £ ic 2043621/2405348
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Request DocumentAd 29/11/94--------- £ si 361727@1=361727 £ ic 2043621/2405348
25 Jul 1994 AA Full accounts made up to 27 November 1993
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Request DocumentFull accounts made up to 27 November 1993
02 Jun 1994 363s Return made up to 10/05/94; change of members
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Request DocumentReturn made up to 10/05/94; change of members
21 Sep 1993 88(2) Ad 07/09/93--------- £ si 2000000@1=2000000 £ ic 43621/2043621
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Request DocumentAd 07/09/93--------- £ si 2000000@1=2000000 £ ic 43621/2043621
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1993 123 £ nc 50000/3000000 07/09/93
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Request Document£ nc 50000/3000000 07/09/93
20 Sep 1993 AA Full accounts made up to 28 November 1992
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Request DocumentFull accounts made up to 28 November 1992
26 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
26 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
13 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 AA Full accounts made up to 1 December 1990
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Request DocumentFull accounts made up to 1 December 1990
21 May 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1990 363a Return made up to 10/05/90; no change of members
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Request DocumentReturn made up to 10/05/90; no change of members
02 Oct 1990 AA Full accounts made up to 2 December 1989
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Request DocumentFull accounts made up to 2 December 1989