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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)
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
03 Feb 1995 88(2)R Ad 23/01/95--------- £ si 890000@1=890000 £ ic 200000/1090000
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Request DocumentAd 23/01/95--------- £ si 890000@1=890000 £ ic 200000/1090000
03 Feb 1995 123 £ nc 200000/1090000 18/01/95
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Request Document£ nc 200000/1090000 18/01/95
16 Sep 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
20 Mar 1994 363s Return made up to 23/03/94; change of members
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Request DocumentReturn made up to 23/03/94; change of members
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 363s Return made up to 23/03/93; no change of members
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Request DocumentReturn made up to 23/03/93; no change of members
27 Nov 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
02 Apr 1992 363s Return made up to 23/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/03/92; full list of members
22 Oct 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
13 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 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
26 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
29 Oct 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
28 Jun 1990 CERTNM Company name changed samuel moore LIMITED\certificate issued on 29/06/90
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Request DocumentCompany name changed samuel moore LIMITED\certificate issued on 29/06/90
28 Jun 1990 CERTNM Company name changed\certificate issued on 28/06/90