ZENITH BEVERAGE SYSTEMS LIMITED

Company number 02027598

Date	Type	Description	View / Download
29 Jul 1999	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 Document
13 May 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
29 Mar 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
24 Sep 1998	288a	New director appointed	(2 pages)
27 Jul 1998	363s	Return made up to 30/06/98; no change of members	(6 pages)
23 Mar 1998	AUD	Auditor's resignation	(1 page)
05 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: 40 northbrook street newbury berks RG13 1DT	(1 page)
25 Jul 1997	88(2)R	Ad 16/06/97--------- £ si 20989@1	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1997	123	Nc inc already adjusted 16/06/97	(1 page)
25 Jul 1997	363s	Return made up to 03/07/97; full list of members	(6 pages)
09 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
04 Sep 1996	363s	Return made up to 03/07/96; full list of members	(6 pages)
04 Sep 1996	363(288)	Secretary's particulars changed;director's particulars changed;director resigned 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
18 Feb 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
04 Jul 1995	363s	Return made up to 03/07/95; full list of members	(6 pages)
31 Jan 1995	AA	Accounts for a small company made up to 31 July 1994	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
07 Sep 1994	363s	Return made up to 03/07/94; 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 Document
25 Apr 1994	AA	Accounts for a small company made up to 31 July 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 Document