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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)
30 Jun 1994 403a Declaration of satisfaction of mortgage/charge
30 Jun 1994 403a Declaration of satisfaction of mortgage/charge
23 Jun 1994 363s Return made up to 01/06/94; 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 01/06/94; full list of members
23 Jun 1994 363(287) Registered office changed on 23/06/94
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Request DocumentRegistered office changed on 23/06/94
14 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Apr 1994 287 Registered office changed on 14/04/94 from: 83 cashes green road cashes green stroud gloucestershire GL5 4RA
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Request DocumentRegistered office changed on 14/04/94 from: 83 cashes green road cashes green stroud gloucestershire GL5 4RA
14 Apr 1994 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
14 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Apr 1994 CERTNM Company name changed peter everard LIMITED\certificate issued on 14/04/94
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Request DocumentCompany name changed peter everard LIMITED\certificate issued on 14/04/94
07 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 May 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
08 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
04 Jun 1992 363s Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
10 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
19 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Aug 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 11/06/90; 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 11/06/90; full list of members