ZETTLER LIMITED

Company number 01130922

Date	Type	Description	View / Download
08 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: zettler house pinner road northwood HA6 1DL	(1 page)
18 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	88(2)R	Ad 26/11/96--------- £ si 625000@1	(2 pages)
09 Apr 1997	88(2)R	Ad 21/12/92--------- £ si 249900@1	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1997	123	Nc inc already adjusted 25/11/96	(1 page)
09 Apr 1997	123	Nc inc already adjusted 21/12/92	(1 page)
24 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1997	363b	Return made up to 17/01/97; full list of members	(6 pages)
02 Feb 1997	AA	Full group accounts made up to 31 December 1995	(21 pages)
25 Sep 1996	288	Secretary resigned;director resigned	(1 page)
18 Jun 1996	288	New secretary appointed	(1 page)
18 Jun 1996	288	Secretary resigned	(2 pages)
01 Feb 1996	363s	Return made up to 17/01/96; no change of members	(4 pages)
08 Jan 1996	288	Director resigned;new director appointed	(2 pages)
18 Jul 1995	AA	Full group accounts made up to 31 December 1994
31 May 1995	288	Director resigned	(2 pages)
25 Jan 1995	395	Particulars of mortgage/charge 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

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