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ZURICH ENERGY LIMITED

Company number 01877173

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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)
22 Jan 1996 88(3) Particulars of contract relating to shares
22 Jan 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Jan 1996 88(2)R Ad 01/11/95--------- £ si 39998@1=39998 £ ic 10002/50000
14 Nov 1995 AA Full accounts made up to 31 March 1995
10 Aug 1995 AUD Auditor's resignation
16 Jun 1995 363s Return made up to 30/06/95; full list of members
07 Apr 1995 AA Full accounts made up to 31 March 1994
05 Feb 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
04 Jul 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 363b Return made up to 30/06/92; full list of members; amend
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Request DocumentReturn made up to 30/06/92; full list of members; amend
08 Mar 1994 363(287) Registered office changed on 08/03/94
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Request DocumentRegistered office changed on 08/03/94
16 Jan 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
19 Aug 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jul 1992 363a Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
13 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Oct 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
22 Mar 1991 363a Return made up to 30/06/90; no change of members
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Request DocumentReturn made up to 30/06/90; no change of members
08 May 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
24 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed