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ZARAK GROUP LIMITED

Company number 01785900

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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)
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Director resigned
31 Mar 1999 288c Director's particulars changed
15 Mar 1999 363s Return made up to 29/12/98; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1998 288c Director's particulars changed
28 Oct 1998 288c Director's particulars changed
23 Feb 1998 363s Return made up to 29/12/97; no change of members
24 Nov 1997 AAMD Amended accounts made up to 31 December 1996
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
04 Apr 1997 363s Return made up to 29/12/96; full list of members
26 Nov 1996 288c Director's particulars changed
03 Sep 1996 AA Accounts for a small company made up to 31 December 1995
11 Jun 1996 288 Director's particulars changed
21 Mar 1996 363s Return made up to 29/12/95; change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1995 AA Accounts for a small company made up to 31 December 1994
10 Jul 1995 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 DocumentSecretary's particulars changed
30 Jun 1995 363b Return made up to 29/12/94; 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 29/12/94; no change of members
15 May 1995 169 £ ic 300/200 31/12/94 £ sr 100@1=100
22 Mar 1995 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 DocumentDirector's particulars changed
22 Mar 1995 225(1) Accounting reference date extended from 30/06 to 31/12
25 Jan 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
23 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed