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BELMAR - ZENITH LIMITED

Company number 02066528

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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)
01 Dec 2002 AA Accounts for a medium company made up to 31 January 2002
11 Jul 2002 363s Return made up to 28/06/02; full list of members
13 Feb 2002 395 Particulars of mortgage/charge
09 Oct 2001 AA Accounts for a small company made up to 31 January 2001
26 Jun 2001 363s Return made up to 28/06/01; full list of members
14 Jul 2000 AA Accounts for a small company made up to 31 January 2000
14 Jul 2000 363s Return made up to 28/06/00; full list of members
12 Jul 2000 403a Declaration of satisfaction of mortgage/charge
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Feb 2000 288b Secretary resigned;director resigned
17 Feb 2000 288a New secretary appointed
07 Jul 1999 363s Return made up to 28/06/99; full list of members
14 Jun 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Jun 1999 288b Director resigned
12 May 1999 AA Accounts for a small company made up to 31 January 1999
13 Jul 1998 363s Return made up to 28/06/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 January 1998
03 Nov 1997 AA Accounts for a small company made up to 31 January 1997
09 Jul 1997 363s Return made up to 28/06/97; no change of members
18 Apr 1997 287 Registered office changed on 18/04/97 from: 12 avenue close phoenix park avenue road birmingham B74NU
26 Sep 1996 AA Accounts for a small company made up to 31 January 1996
02 Jul 1996 363s Return made up to 28/06/96; full list of members
09 Nov 1995 AA Accounts for a small company made up to 31 January 1995
03 Jul 1995 363s Return made up to 28/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995