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ZEON LIMITED

Company number 01459158

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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)
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
24 Sep 1993 363s Return made up to 19/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/09/93; full list of members
14 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 363b Return made up to 19/09/92; no change of members
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30 Sep 1992 288 Director resigned
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18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
28 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
08 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 363b Return made up to 19/09/91; no change of members
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Request DocumentReturn made up to 19/09/91; no change of members
27 Aug 1991 AA Full group accounts made up to 31 December 1990
11 May 1991 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jul 1990 88(2)R Ad 31/05/90--------- £ si 1427917@1=1427917 £ ic 421250/1849167
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Request DocumentAd 31/05/90--------- £ si 1427917@1=1427917 £ ic 421250/1849167