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JZ EQUITY PARTNERS PLC

Company number 02067056

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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)
28 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1995 88(2)R Ad 20/01/95--------- £ si 130000000@.5=65000000 £ ic 22500000/87500000
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Request DocumentAd 20/01/95--------- £ si 130000000@.5=65000000 £ ic 22500000/87500000
02 Feb 1995 MA Memorandum and Articles of Association
30 Jan 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Jan 1995 123 £ nc 75000000/127500000 12/01/95
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Request Document£ nc 75000000/127500000 12/01/95
23 Jan 1995 123 Nc inc already adjusted 12/01/95
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Request DocumentNc inc already adjusted 12/01/95
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jan 1995 CERTNM Company name changed mezzanine capital & income trust 2001 PLC\certificate issued on 18/01/95
05 Jan 1995 PROSP Listing of particulars
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
10 Oct 1994 AA Full accounts made up to 31 March 1994
09 Aug 1994 363s Return made up to 24/07/94; bulk list available separately
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Request DocumentReturn made up to 24/07/94; bulk list available separately
16 Feb 1994 287 Registered office changed on 16/02/94 from: 23 cathedral yard exeter devon EX1 1JD
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Request DocumentRegistered office changed on 16/02/94 from: 23 cathedral yard exeter devon EX1 1JD
27 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1993 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
14 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Aug 1993 363x Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
06 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 Dec 1992 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
14 Aug 1992 363x Return made up to 24/07/92; bulk list available separately
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Request DocumentReturn made up to 24/07/92; bulk list available separately
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions