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ZEST ST LIMITED

Company number 01555371

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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)
13 Jul 1999 AA Full group accounts made up to 31 March 1999
25 May 1999 363s Return made up to 05/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Nov 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Nov 1998 AUDR Auditor's report
02 Nov 1998 AUDS Auditor's statement
02 Nov 1998 BS Balance Sheet
02 Nov 1998 43(3)e Declaration on reregistration from private to PLC
02 Nov 1998 43(3) Application for reregistration from private to PLC
02 Nov 1998 MAR Re-registration of Memorandum and Articles
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1998 AA Full accounts made up to 31 March 1998
31 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1998 288a New secretary appointed
31 Oct 1998 288b Secretary resigned
31 Oct 1998 88(2)R Ad 15/06/98--------- £ si 20000@1=20000 £ ic 30000/50000
31 Oct 1998 123 £ nc 30000/100000 15/06/98
22 Oct 1998 288b Director resigned
15 May 1998 363s Return made up to 05/05/98; no change of members
18 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
08 Aug 1997 287 Registered office changed on 08/08/97 from: 24 ashford road tenterden kent TN30 6QU
22 May 1997 AA Full group accounts made up to 30 November 1996
12 May 1997 363s Return made up to 05/05/97; full list of members