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ZAP REALISATIONS LIMITED

Company number 01282425

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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)
12 Jul 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 288b Director resigned
30 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 May 2002 288a New director appointed
12 Feb 2002 288b Director resigned
21 Jan 2002 363s Return made up to 28/12/01; full list of members
17 Sep 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 288a New director appointed
16 May 2000 155(6)a Declaration of assistance for shares acquisition
12 May 2000 395 Particulars of mortgage/charge
24 Mar 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 28/12/99; full list of members
25 Oct 1999 AAMD Amended full accounts made up to 31 December 1998
06 Oct 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 28/12/97; no change of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 28/12/96; no change of members
  • 363(288) ‐ Director's particulars changed