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ZENTECH INTERNATIONAL LIMITED

Company number 01475210

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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)
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
23 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Oct 1988 CERTNM Company name changed zentech technical services limit ed\certificate issued on 27/10/88
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Request DocumentCompany name changed zentech technical services limit ed\certificate issued on 27/10/88
17 Mar 1988 MEM/ARTS Memorandum and Articles of Association
17 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Feb 1988 363 Return made up to 09/09/87; full list of members
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Request DocumentReturn made up to 09/09/87; full list of members
22 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jan 1988 88(2) Wd 29/12/87 ad 30/11/87--------- £ si 199800@1=199800 £ ic 200/200000
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Request DocumentWd 29/12/87 ad 30/11/87--------- £ si 199800@1=199800 £ ic 200/200000
22 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987