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ZENITH PROPERTY SERVICES LIMITED

Company number 01226496

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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)
09 Jul 2002 288b Director resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 395 Particulars of mortgage/charge
30 Jul 2001 288a New director appointed
30 Jul 2001 288b Director resigned
17 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
19 Dec 2000 AA Full accounts made up to 31 December 1999
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 363s Return made up to 08/06/00; full list of members
17 Nov 1999 288a New director appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 363s Return made up to 18/06/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director resigned
11 Dec 1997 288a New director appointed
29 Oct 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 88(2)R Ad 18/07/97--------- £ si 999000@1=999000 £ ic 1000/1000000
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1997 MEM/ARTS Memorandum and Articles of Association
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997 123 £ nc 1000/1000000 17/07/97
21 Jul 1997 363s Return made up to 18/05/97; full list of members