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ZENITH PRINT AND PACKAGING LIMITED

Company number 01453367

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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)
31 Oct 1993 AA Accounts made up to 31 March 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 made up to 31 March 1993
21 Apr 1993 CERTNM Company name changed zenith printing LIMITED\certificate issued on 22/04/93
16 Apr 1993 88(2)R Ad 02/04/93--------- £ si 10732@1=10732 £ ic 32500/43232
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Request DocumentAd 02/04/93--------- £ si 10732@1=10732 £ ic 32500/43232
16 Apr 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1993 123 £ nc 32500/43232 02/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 32500/43232 02/04/93
16 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
16 Apr 1993 287 Registered office changed on 16/04/93 from: unit B1 gellihirion indl est upper boat pontypridd CF37 5EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/04/93 from: unit B1 gellihirion indl est upper boat pontypridd CF37 5EL
12 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
26 Nov 1992 AA Accounts made up to 31 March 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 made up to 31 March 1992
11 Feb 1992 363b Return made up to 31/12/91; no change 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 31/12/91; no change of members
02 Feb 1992 AA Accounts made up to 31 March 1991
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 made up to 31 March 1991
18 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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 March 1990
24 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Feb 1990 225(1) Accounting reference date shortened from 23/03 to 31/03
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Request DocumentAccounting reference date shortened from 23/03 to 31/03
01 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
01 Feb 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1989 AA Accounts for a small company made up to 23 March 1988
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 23 March 1988
01 Feb 1989 363 Return made up to 28/12/88; 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 28/12/88; full list of members
14 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 23/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 23/03
21 Apr 1988 288 Secretary resigned;new secretary appointed
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association