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THE ZOCKOLL GROUP LIMITED

Company number 00907055

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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)
10 Oct 2006 363a Return made up to 20/09/06; full list of members
09 Oct 2006 190 Location of debenture register
09 Oct 2006 353 Location of register of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: 143 maple road surbiton surrey KT6 4BJ
17 Mar 2006 CERTNM Company name changed phonenames LIMITED\certificate issued on 17/03/06
12 Dec 2005 363a Return made up to 20/09/05; full list of members; amend
01 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363s Return made up to 20/09/05; full list of members
09 Dec 2004 88(2)R Ad 04/11/04--------- £ si 1000000@1=1000000 £ ic 10033600/11033600
09 Dec 2004 123 Nc inc already adjusted 04/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 6 sha tran not appl 04/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 363s Return made up to 20/09/04; full list of members
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sale 23/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 123 Nc inc already adjusted 23/09/04
06 Oct 2004 88(2)R Ad 30/09/04--------- £ si 10033500@1=10033500 £ ic 100/10033600
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sale 23/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge