ZUKEN LIMITED

Company number 00956340

Date	Type	Description	View / Download
02 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
12 Jan 2000	CERTNM	Company name changed redac systems LIMITED\certificate issued on 13/01/00	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
15 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1999	363s	Return made up to 04/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Apr 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
08 Feb 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
09 Nov 1998	288c	Director's particulars changed	(1 page)
06 Aug 1998	363s	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/98	(6 pages)
22 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	287	Registered office changed on 04/03/98 from: green lane newtown industrial estate tewkesbury gloucestershire GL20 8HE	(1 page)
31 Dec 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
03 Aug 1997	363s	Return made up to 05/08/97; no change of members	(4 pages)
16 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 Feb 1997	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
14 Aug 1996	363s	Return made up to 05/08/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
15 Mar 1996	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Mar 1996	OC	Red share cap/canc share prem ac	(3 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)