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CARCLO ZEPHYR LIMITED

Company number 00931252

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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)
03 Jul 1996 288 New secretary appointed
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Secretary resigned;director resigned
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 Director resigned
21 Sep 1995 AA Full accounts made up to 25 March 1995
18 Sep 1995 363s Return made up to 13/09/95; no change of members
12 Jan 1995 AA Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 13/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/09/94; full list of members
09 Jan 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
29 Sep 1993 363s Return made up to 13/09/93; full list of members
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Request DocumentReturn made up to 13/09/93; full list of members
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 288 Director resigned
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17 Dec 1992 AA Full accounts made up to 28 March 1992
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11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 363s Return made up to 13/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/92
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Request DocumentReturn made up to 13/09/92; full list of members
16 Feb 1992 88(2)R Ad 27/01/92--------- £ si 1000000@1=1000000 £ ic 300000/1300000
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Request DocumentAd 27/01/92--------- £ si 1000000@1=1000000 £ ic 300000/1300000
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Feb 1992 123 £ nc 300000/1300000 27/01/92
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Request Document£ nc 300000/1300000 27/01/92
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991