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ZHONE INTERNATIONAL LIMITED

Company number 01466208

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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)
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 288a New director appointed
07 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 14/06/05; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
19 Nov 2003 AA Full accounts made up to 31 December 2002
19 Nov 2003 AA Full accounts made up to 31 December 2001
24 Jun 2003 363s Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/06/03
  • 363(353) ‐ Location of register of members address changed
20 Jun 2003 288b Secretary resigned
20 Jun 2002 363s Return made up to 14/06/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 22/06/01
21 Jan 2001 AA Full accounts made up to 31 December 1999
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Oct 2000 AA Full accounts made up to 31 December 1998
14 Sep 2000 288b Director resigned
13 Sep 2000 288b Secretary resigned