- Company Overview for ZEON LIMITED (01459158)
- Filing history for ZEON LIMITED (01459158)
- People for ZEON LIMITED (01459158)
- Charges for ZEON LIMITED (01459158)
- More for ZEON LIMITED (01459158)
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) |
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09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1990 | 123 |
£ nc 1000000/2415417 31/05/90
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Request Document£ nc 1000000/2415417 31/05/90 |
04 Jul 1990 | 169 |
£ ic 518750/421250 31/05/90 £ sr 97500@1=97500
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Request Document£ ic 518750/421250 31/05/90 £ sr 97500@1=97500 |
15 May 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: kreston house 8 gate street london WC2A 3HP
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Request DocumentRegistered office changed on 22/03/90 from: kreston house 8 gate street london WC2A 3HP |
26 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Feb 1990 | 363 |
Return made up to 19/09/89; full list of members
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|
Request DocumentReturn made up to 19/09/89; full list of members |
25 Aug 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Aug 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
05 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
14 Dec 1988 | PUC 3 |
Wd 05/12/88 ad 01/11/88--------- premium £ si 18750@1=18750 £ ic 500000/518750
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Request DocumentWd 05/12/88 ad 01/11/88--------- premium £ si 18750@1=18750 £ ic 500000/518750 |
07 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1988 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
20 Oct 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
20 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1988 | 363 |
Return made up to 19/04/88; full list of members
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|
Request DocumentReturn made up to 19/04/88; full list of members |
10 May 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
09 Feb 1988 | PUC 2 |
Wd 13/01/88 ad 24/11/87-07/12/87 £ si 350000@1=350000 £ ic 150000/500000
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Request DocumentWd 13/01/88 ad 24/11/87-07/12/87 £ si 350000@1=350000 £ ic 150000/500000 |
17 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Oct 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Aug 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
13 Jul 1987 | 363 |
Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members |