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ZENOTHON LIMITED

Company number 01202383

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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)
19 Mar 1999 AA Full accounts made up to 31 December 1998
27 Aug 1998 287 Registered office changed on 27/08/98 from: fyfe ireland ws one dyers buildings london EC1N 2SX
15 Jul 1998 363s Return made up to 05/07/98; full list of members
25 Mar 1998 AA Full accounts made up to 31 December 1997
08 Jul 1997 363s Return made up to 05/07/97; no change of members
02 Jun 1997 AA Full accounts made up to 31 December 1996
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1996 AA Full accounts made up to 31 December 1995
12 Sep 1996 363s Return made up to 05/07/96; no change of members
21 Aug 1995 363s Return made up to 05/07/95; full list 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 05/07/95; full list of members
02 Aug 1995 AA Full accounts made up to 31 December 1994
13 Jan 1995 288 Director's particulars changed
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's particulars changed
13 Jan 1995 288 Director's particulars changed
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's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 363s Return made up to 05/07/94; full list 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 05/07/94; full list of members
06 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
23 May 1994 287 Registered office changed on 23/05/94 from: c/o bird semple fyfe ireland ws kings house 36 king street london EC2V 8BS
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Request DocumentRegistered office changed on 23/05/94 from: c/o bird semple fyfe ireland ws kings house 36 king street london EC2V 8BS
04 Feb 1994 CERTNM Company name changed steadvale air systems LIMITED\certificate issued on 07/02/94
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Request DocumentCompany name changed steadvale air systems LIMITED\certificate issued on 07/02/94
23 Nov 1993 287 Registered office changed on 23/11/93 from: c/o bird semple fyfe ireland ws 7TH floor, 76-80 bishopsgate london EC2N 4AQ
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Request DocumentRegistered office changed on 23/11/93 from: c/o bird semple fyfe ireland ws 7TH floor, 76-80 bishopsgate london EC2N 4AQ
12 Jul 1993 363s Return made up to 05/07/93; no change of members
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Request DocumentReturn made up to 05/07/93; no change of members
12 Jul 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
07 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Mar 1993 287 Registered office changed on 15/03/93 from: 61 queen street london EC4R 1AA
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Request DocumentRegistered office changed on 15/03/93 from: 61 queen street london EC4R 1AA