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ZETA TECHNOVA LIMITED

Company number 02112527

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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