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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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