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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)
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
29 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1992 386 Notice of resolution removing auditor
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23 Apr 1992 288 Director's particulars changed
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03 Jan 1992 395 Particulars of mortgage/charge
30 Oct 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
25 Sep 1991 288 Secretary resigned;new secretary appointed
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22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Nov 1990 395 Particulars of mortgage/charge
11 Oct 1990 395 Particulars of mortgage/charge
05 Oct 1990 395 Particulars of mortgage/charge
02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 288 Secretary resigned;new secretary appointed
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02 Oct 1990 MA Memorandum and Articles of Association
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1990 287 Registered office changed on 02/10/90 from: spartan house carlisle street sheffield S4 7LJ
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Request DocumentRegistered office changed on 02/10/90 from: spartan house carlisle street sheffield S4 7LJ
06 Sep 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
03 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
07 Sep 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
13 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
08 Mar 1989 288 Director resigned
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26 Oct 1988 363 Return made up to 01/09/88; full list of members
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05 Oct 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987