- Company Overview for ZETA TECHNOVA LIMITED (02112527)
- Filing history for ZETA TECHNOVA LIMITED (02112527)
- People for ZETA TECHNOVA LIMITED (02112527)
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- More for ZETA TECHNOVA LIMITED (02112527)
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) |
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25 Aug 1992 | 287 |
Registered office changed on 25/08/92 from: the magdalen centre robert robinson avenue the oxford science park oxford OX4 4GA
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Request DocumentRegistered office changed on 25/08/92 from: the magdalen centre robert robinson avenue the oxford science park oxford OX4 4GA |
24 Sep 1991 | AA |
Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991 |
24 Sep 1991 | 363b |
Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members |
24 Sep 1991 | 363(287) |
Registered office changed on 24/09/91
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Request DocumentRegistered office changed on 24/09/91 |
04 Feb 1991 | 363 |
Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members |
25 Jul 1990 | 287 |
Registered office changed on 25/07/90 from: pembroke house 36/37 pembroke street oxford OX1 1BL
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Request DocumentRegistered office changed on 25/07/90 from: pembroke house 36/37 pembroke street oxford OX1 1BL |
28 Jun 1990 | AA |
Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990 |
10 Oct 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
25 Aug 1989 | AA |
Accounts for a small company made up to 31 May 1989
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|
Request DocumentAccounts for a small company made up to 31 May 1989 |
25 Aug 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
15 Feb 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
15 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Feb 1989 | 363 |
Return made up to 02/10/88; full list of members
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Request DocumentReturn made up to 02/10/88; full list of members |
08 Feb 1989 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
31 Jan 1989 | 287 |
Registered office changed on 31/01/89 from: 18 beaumont street oxford OX12ND
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Request DocumentRegistered office changed on 31/01/89 from: 18 beaumont street oxford OX12ND |
24 Jan 1989 | CERTNM |
Company name changed oxford electronic designs limite d\certificate issued on 25/01/89
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Request DocumentCompany name changed oxford electronic designs limite d\certificate issued on 25/01/89 |
24 Jan 1989 | CERTNM | Company name changed\certificate issued on 24/01/89 | |
18 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
21 Oct 1987 | 287 |
Registered office changed on 21/10/87 from: 25 beaumont street oxford OX1 2NP
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Request DocumentRegistered office changed on 21/10/87 from: 25 beaumont street oxford OX1 2NP |
21 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Aug 1987 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jun 1987 | CERTNM |
Company name changed kitnight LIMITED\certificate issued on 22/06/87
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Request DocumentCompany name changed kitnight LIMITED\certificate issued on 22/06/87 |