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STADIUM ZIRKON UK LIMITED

Company number 02126710

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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)
11 May 1999 288b 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
30 Nov 1998 244 Delivery ext'd 3 mth 01/02/98
23 Apr 1998 363s Return made up to 23/03/98; no change of members
  • 363(288) ‐ Secretary resigned
25 Mar 1998 288a New secretary appointed
12 Jan 1998 AA Full accounts made up to 1 February 1997
02 Dec 1997 244 Delivery ext'd 3 mth 01/02/97
21 May 1997 363s Return made up to 23/03/97; no change of members
  • 363(288) ‐ Secretary resigned
20 Dec 1996 AA Full accounts made up to 3 February 1996
03 Dec 1996 244 Delivery ext'd 3 mth 03/02/96
01 Aug 1996 288 New secretary appointed
01 Aug 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
17 May 1996 287 Registered office changed on 17/05/96 from: butlers leap rugby wark CV21 3RQ
01 Apr 1996 288 Director resigned
01 Apr 1996 288 Director resigned
01 Apr 1996 288 Director resigned
01 Apr 1996 363s Return made up to 23/03/96; full list of members
  • 363(287) ‐ Registered office changed on 01/04/96
  • 363(288) ‐ Director resigned
02 Feb 1996 288 Director resigned
23 Nov 1995 AA Full accounts made up to 31 January 1995
10 Mar 1995 363s Return made up to 23/03/95; full list of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 23/03/95; full list of members
28 Feb 1995 MEM/ARTS Memorandum and Articles of Association
20 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 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
14 Feb 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
03 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association