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ZERPETZ LIMITED

Company number 01751418

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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)
15 Feb 1999 AA Accounts for a medium company made up to 30 June 1998
06 Aug 1998 363s Return made up to 16/07/98; full list of members
14 Apr 1998 AA Accounts for a medium company made up to 30 June 1997
01 Sep 1997 363s Return made up to 16/07/97; no change of members
24 Feb 1997 288a New director appointed
13 Jan 1997 AA Accounts for a medium company made up to 30 June 1996
12 Aug 1996 363s Return made up to 16/07/96; no change of members
21 Mar 1996 AA Accounts for a small company made up to 30 June 1995
15 Aug 1995 363s Return made up to 16/07/95; full list of members
17 May 1995 395 Particulars of mortgage/charge
24 Feb 1995 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 363s Return made up to 16/07/94; 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 DocumentReturn made up to 16/07/94; no change of members
27 Apr 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
29 Aug 1993 363s Return made up to 16/07/93; no change of members
  • 363(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 DocumentReturn made up to 16/07/93; no change of members
14 Feb 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
21 Aug 1992 363s Return made up to 16/07/92; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 16/07/92; full list of members
09 Jun 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
07 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Nov 1991 287 Registered office changed on 27/11/91 from: 1 madeley road, north moons moat, redditch, worcestershire B98 9NB
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Request DocumentRegistered office changed on 27/11/91 from: 1 madeley road, north moons moat, redditch, worcestershire B98 9NB
12 Aug 1991 88(2)R Ad 24/06/91--------- £ si 24900@1
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Request DocumentAd 24/06/91--------- £ si 24900@1
12 Aug 1991 123 Nc inc already adjusted 24/06/91
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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