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ZILLWOODS LIMITED

Company number 00981043

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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)
28 Sep 1998 AA Accounts for a small company made up to 31 May 1998
27 Jan 1998 155(6)a Declaration of assistance for shares acquisition
27 Jan 1998 MEM/ARTS Memorandum and Articles of Association
27 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned
22 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 22/01/98
22 Jan 1998 288a New secretary appointed
21 Jan 1998 395 Particulars of mortgage/charge
19 Jan 1998 AA Full accounts made up to 31 May 1997
17 Jan 1998 395 Particulars of mortgage/charge
12 Jan 1998 288b Director resigned
28 Oct 1997 288a New director appointed
05 Feb 1997 363s Return made up to 31/12/96; full list of members
07 Nov 1996 AA Full accounts made up to 31 May 1996
24 Oct 1996 288a New secretary appointed;new director appointed
15 Oct 1996 288b Secretary resigned
06 May 1996 288 New secretary appointed
06 May 1996 288 Secretary resigned
30 Jan 1996 288 New secretary appointed
30 Jan 1996 288 Secretary resigned
28 Jan 1996 363s Return made up to 31/12/95; full list of members
09 Oct 1995 AA Full accounts made up to 31 May 1995
31 Aug 1995 288 New director appointed
04 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members