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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)
23 Dec 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
17 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
07 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Mar 1993 363a Return made up to 31/12/92; full list of members; amend
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Request DocumentReturn made up to 31/12/92; full list of members; amend
24 Feb 1993 169 £ ic 1000/490 03/02/93 £ sr 510@1=510
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Request Document£ ic 1000/490 03/02/93 £ sr 510@1=510
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 31/12/92; full list of members
13 Jan 1993 288 New director appointed
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25 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 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 DocumentDirector resigned
11 Mar 1992 363a Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
13 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
25 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
25 Jan 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
18 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Jun 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
15 May 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988