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ZIG ELECTRONICS LTD

Company number 00858689

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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)
09 Jun 1998 363s Return made up to 25/05/98; no change of members
13 Jan 1998 AA Full accounts made up to 31 July 1997
19 Jun 1997 363s Return made up to 25/05/97; full list of members
19 Jun 1997 363(288) Director resigned
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27 Feb 1997 AA Full accounts made up to 31 July 1996
03 Jul 1996 363s Return made up to 25/05/96; change of members
31 Mar 1996 AA Full accounts made up to 31 July 1995
07 Nov 1995 MA Memorandum and Articles of Association
07 Nov 1995 123 Nc inc already adjusted 25/09/95
07 Nov 1995 88(2)R Ad 25/09/95--------- £ si 189000@1=189000 £ ic 10100/199100
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1995 288 Secretary resigned;new secretary appointed
31 Aug 1995 288 New director appointed
07 Jun 1995 363s Return made up to 25/05/95; no change of members
07 Jun 1995 363(288) Director's particulars changed
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04 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 July 1994
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02 Sep 1994 395 Particulars of mortgage/charge
10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1994 403a Declaration of satisfaction of mortgage/charge