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ZEISER LIMITED

Company number 01707841

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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)
24 Feb 2003 AA Accounts for a small company made up to 31 October 2002
22 Jul 2002 363s Return made up to 13/07/02; full list of members
18 Mar 2002 AA Accounts for a small company made up to 31 October 2001
07 Jan 2002 288c Secretary's particulars changed
01 Aug 2001 AA Full accounts made up to 31 October 2000
24 Jul 2001 363s Return made up to 13/07/01; full list of members
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 CERTNM Company name changed lethaby numbering systems limite d\certificate issued on 10/11/00
09 Nov 2000 288b Director resigned
31 Oct 2000 288a New director appointed
18 Aug 2000 288c Secretary's particulars changed;director's particulars changed
18 Aug 2000 288a New secretary appointed
28 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 AA Full accounts made up to 31 October 1999
15 Jun 2000 288b Director resigned
30 Dec 1999 288b Secretary resigned;director resigned
03 Nov 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed;new director appointed
11 Aug 1999 363s Return made up to 13/07/99; full list of members
24 Apr 1999 AA Accounts for a small company made up to 31 October 1998
09 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Oct 1998 AAMD Amended accounts made up to 31 October 1997
03 Aug 1998 AA Accounts for a small company made up to 31 October 1997