ZEALCASTLE LIMITED

Company number 01551710

Date	Type	Description	View / Download
21 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Nov 1995	MA	Memorandum and Articles of Association	(19 pages)
10 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Oct 1995	88(2)R	Ad 30/09/95--------- £ si 10000@.01=100 £ ic 10000/10100	(2 pages)
27 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 Oct 1995	123	£ nc 10000/10100 30/09/95	(1 page)
13 Oct 1995	288	New director appointed	(3 pages)
13 Oct 1995	288	Director resigned;new director appointed	(2 pages)
13 Oct 1995	288	Director resigned;new director appointed	(3 pages)
13 Oct 1995	288	New director appointed	(3 pages)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	225(1)	Accounting reference date shortened from 30/04 to 01/10	(1 page)
13 Oct 1995	287	Registered office changed on 13/10/95 from: 8 west walk leicester LE1 7NH	(1 page)
21 Aug 1995	288	Director's particulars changed	(2 pages)
29 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
12 Dec 1994	363s	Return made up to 06/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	363s	Return made up to 06/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document