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ZGEE3 LIMITED

Company number 00732430

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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)
25 Aug 1998 363s Return made up to 09/08/98; full list of members
16 Jun 1998 353 Location of register of members
01 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Sep 1997 363s Return made up to 09/08/97; no change of members
07 Feb 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1996 363s Return made up to 09/08/96; no change of members
29 Aug 1996 AA Full accounts made up to 31 December 1995
06 Sep 1995 363s Return made up to 09/08/95; full list of members
31 Jul 1995 AA Full accounts made up to 31 December 1994
12 May 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1994 363s Return made up to 09/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/08/94; no change of members
07 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Sep 1993 363s Return made up to 09/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/08/93; full list of members
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Sep 1992 363s Return made up to 09/08/92; 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 09/08/92; no change of members
10 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
06 Dec 1990 288 Secretary resigned;new secretary appointed