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ZYCOMM ELECTRONICS LIMITED

Company number 01412033

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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)
16 May 2001 363s Return made up to 16/04/01; full list of members
04 Apr 2001 403b Declaration of mortgage charge released/ceased
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
20 Jan 2001 AA Accounts for a small company made up to 31 January 2000
25 Apr 2000 363s Return made up to 16/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 AA Accounts for a small company made up to 31 January 1999
02 May 1999 363s Return made up to 16/04/99; no change of members
06 Nov 1998 AA Accounts for a small company made up to 31 January 1998
05 Jun 1998 363s Return made up to 16/04/98; no change of members
12 Nov 1997 288c Secretary's particulars changed
07 Nov 1997 AA Accounts for a small company made up to 31 January 1997
16 May 1997 363s Return made up to 16/04/97; full list of members
21 Nov 1996 AA Accounts for a small company made up to 31 January 1996
20 May 1996 363s Return made up to 16/04/96; no change of members
12 Jul 1995 AA Accounts for a small company made up to 31 January 1995
27 Apr 1995 363s Return made up to 16/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
29 Apr 1994 363s Return made up to 16/04/94; 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 16/04/94; full list of members
01 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
15 Jun 1993 363b Return made up to 16/04/93; 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 16/04/93; full list of members
19 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Oct 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992