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ZURRER LIMITED

Company number 00272700

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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)
10 Jul 1995 288 Director resigned;new director appointed
10 Jul 1995 288 Director resigned;new director appointed
10 Jul 1995 288 Director resigned;new director appointed
25 May 1995 288 Director resigned
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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25 Jan 1995 363s Return made up to 22/12/94; no change of members
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Request DocumentReturn made up to 22/12/94; no change of members
25 Jan 1995 288 Secretary's particulars changed
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10 Jan 1995 88(2)R Ad 20/12/94--------- £ si 800000@1=800000 £ ic 85127/885127
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Request DocumentAd 20/12/94--------- £ si 800000@1=800000 £ ic 85127/885127
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1995 123 £ nc 90000/890000 20/12/94
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08 Sep 1994 288 Director resigned
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15 Jul 1994 288 New director appointed
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03 Jun 1994 AA Full accounts made up to 31 December 1993
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19 Jan 1994 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
09 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Nov 1993 AA Full accounts made up to 31 March 1993
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18 Oct 1993 288 New director appointed
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04 Jun 1993 288 New director appointed
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11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 New director appointed
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22 Jan 1993 363s Return made up to 22/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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