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ZETA IMAGE TO PRINT LIMITED

Company number 01287445

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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)
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
16 Jul 2003 363s Return made up to 25/05/03; full list of members
09 Jul 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 122 £ nc 251000/1000 12/09/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 123 Nc inc already adjusted 28/08/02
28 Feb 2003 122 Div 28/08/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 363s Return made up to 25/05/02; full list of members
04 Dec 2002 AUD Auditor's resignation
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
21 Nov 2002 288a New director appointed
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
18 Nov 2002 395 Particulars of mortgage/charge
18 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Nov 2002 403a Declaration of satisfaction of mortgage/charge