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EBAC ZEPHYR LIMITED

Company number 01607015

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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)
21 Jul 1995 225(1) Accounting reference date shortened from 30/09 to 30/06
31 Mar 1995 287 Registered office changed on 31/03/95 from: 3 bridgewater road hertburn washington tyne & wear NE37 2SG
30 Oct 1994 363s Return made up to 11/07/94; change of members
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Request DocumentReturn made up to 11/07/94; change of members
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1994 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
26 Sep 1994 CERTNM Company name changed air supply LIMITED\certificate issued on 27/09/94
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Request DocumentCompany name changed air supply LIMITED\certificate issued on 27/09/94
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
03 Aug 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/07/93; full list of members
04 Apr 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 363b Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
15 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jul 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
18 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
07 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
22 Nov 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989