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ZIGGURAT BRAND CONSULTANTS LIMITED

Company number 01865558

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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)
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1998 128(4) Notice of assignment of name or new name to shares
11 Feb 1998 AA Full accounts made up to 30 April 1997
18 Dec 1997 288a New director appointed
04 Dec 1997 363s Return made up to 03/11/97; no change of members
  • 363(287) ‐ Registered office changed on 04/12/97
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288b Secretary resigned
05 Sep 1997 88(2)R Ad 01/07/97--------- £ si 250000@.1=25000 £ ic 25000/50000
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 May 1997 128(4) Notice of assignment of name or new name to shares
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997 288a New director appointed
08 Jan 1997 AA Accounts for a small company made up to 30 April 1996
02 Jan 1997 363s Return made up to 03/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jan 1997 88(2)R Ad 30/10/96--------- £ si 244000@.1=24400 £ ic 600/25000
02 Jan 1997 122 S-div 30/10/96
19 Dec 1996 288a New director appointed
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995
01 Feb 1996 363s Return made up to 03/11/95; full list of members
22 Feb 1995 AA Accounts for a small company made up to 30 April 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 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 03/11/94; full list 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 03/11/94; full list of members
19 Jul 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Dec 1993 363s Return made up to 03/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 03/11/93; full list of members