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CARL ZEISS LTD

Company number 00542141

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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)
30 Jul 1992 363a Return made up to 28/05/92; no change of members
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 28/05/92; no change of members
15 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
16 Apr 1992 123 Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92
08 Apr 1992 88(2)R Ad 23/01/92--------- £ si 570000@1=570000 £ ic 1000000/1570000
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 23/01/92--------- £ si 570000@1=570000 £ ic 1000000/1570000
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 88(2)R Ad 13/12/91--------- £ si 300000@1=300000 £ ic 700000/1000000
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Request DocumentAd 13/12/91--------- £ si 300000@1=300000 £ ic 700000/1000000
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
28 Jul 1991 363a Return made up to 28/05/91; no change of members
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 28/05/91; no change of members
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
19 Jul 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
17 May 1990 88(2)R Ad 19/12/89--------- £ si 330000@1=330000 £ ic 370000/700000
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Request DocumentAd 19/12/89--------- £ si 330000@1=330000 £ ic 370000/700000
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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
27 Nov 1989 123 £ nc 500000/1000000 30/10/89
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Request Document£ nc 500000/1000000 30/10/89
19 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Jul 1989 363 Return made up to 05/07/89; full list of members
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 05/07/89; full list of members
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned