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ZF SERVICES UK LIMITED

Company number 01137722

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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)
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 88(2)R Ad 31/08/90--------- £ si 200000@1=200000 £ ic 2000000/2200000
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Request DocumentAd 31/08/90--------- £ si 200000@1=200000 £ ic 2000000/2200000
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Aug 1989 CERTNM Company name changed z f gears (great britain) limite d\certificate issued on 24/08/89
15 Aug 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Aug 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Jul 1987 363 Return made up to 26/05/87; full list of members
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Request DocumentReturn made up to 26/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
02 Jun 1986 363 Return made up to 21/05/86; full list of members
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Request DocumentReturn made up to 21/05/86; full list of members