ZOFFANY LIMITED

Company number 01735081

Date	Type	Description	View / Download
01 Sep 1999	288c	Director's particulars changed	(1 page)
12 Aug 1999	288b	Director resigned	(1 page)
13 Jul 1999	AA	Accounts for a dormant company made up to 31 January 1999	(4 pages)
13 Jul 1999	363a	Return made up to 04/07/99; full list of members	(10 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
14 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)
21 Aug 1998	288a	New director appointed	(3 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
28 Jul 1998	363a	Return made up to 04/07/98; full list of members	(10 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(10 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
30 Dec 1997	225	Accounting reference date extended from 30/01/98 to 31/01/98	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
28 Nov 1997	AA	Full accounts made up to 31 January 1997	(8 pages)
23 Jul 1997	363a	Return made up to 04/07/97; 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
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(10 pages)
20 Aug 1996	288	Director's particulars changed	(1 page)
29 Jul 1996	363a	Return made up to 04/07/96; full list of members	(8 pages)