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ZURICH INTERNATIONAL SOLUTIONS LIMITED

Company number 02045647

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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)
19 Mar 1997 AA Accounts made up to 31 December 1996
23 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
09 Jul 1996 288 Director's particulars changed
24 May 1996 363a Return made up to 01/05/96; no change of members
15 May 1996 288 New secretary appointed
03 May 1996 288 Secretary resigned
25 Mar 1996 AA Accounts made up to 31 December 1995
22 Sep 1995 AA Accounts made up to 31 December 1994
06 Jun 1995 363x Return made up to 01/05/95; full list of members
24 Apr 1995 353 Location of register of members
09 Apr 1995 288 Secretary resigned;new secretary appointed
16 Feb 1995 288 Director resigned
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19 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
31 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/12/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/12/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/12/93
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02 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Jun 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
09 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 288 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 DocumentDirector resigned
18 Aug 1992 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