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ZINTELLO MERCHANTS LIMITED

Company number 00826635

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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)
08 Nov 2000 363s Return made up to 10/10/00; full list of members
08 Nov 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 AA Full group accounts made up to 31 March 1999
30 Oct 1998 363s Return made up to 10/10/98; full list of members
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Request DocumentReturn made up to 10/10/98; full list of members
26 Aug 1998 AA Accounts for a small company made up to 31 March 1998
06 May 1998 88(3) Particulars of contract relating to shares
06 May 1998 88(2)P Ad 31/03/98--------- £ si 2500@1=2500 £ ic 260000/262500
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 123 Nc inc already adjusted 31/03/98
20 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1997 AA Accounts for a small company made up to 31 March 1997
29 Oct 1997 363s Return made up to 10/10/97; no change of members
08 Nov 1996 363s Return made up to 10/10/96; full list of members
19 Jul 1996 AA Accounts for a small company made up to 31 March 1996
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 88(2)R Ad 17/01/96--------- £ si 100@2500=250000 £ ic 10000/260000
19 Mar 1996 123 Nc inc already adjusted 17/01/96
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital