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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)
18 Sep 1989 363 Return made up to 23/03/89; full list of members
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Request DocumentReturn made up to 23/03/89; full list of members
16 Jun 1989 AA Full accounts made up to 4 February 1989
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Request DocumentFull accounts made up to 4 February 1989
16 Feb 1989 88(2) Wd 02/02/89 ad 04/02/89--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 02/02/89 ad 04/02/89--------- £ si 199998@1=199998 £ ic 2/200000
15 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
10 Nov 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
21 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 288 New director appointed
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19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
10 Sep 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
10 Sep 1987 287 Registered office changed on 10/09/87 from: pickfords wharf clink street london SE1 9DG
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Request DocumentRegistered office changed on 10/09/87 from: pickfords wharf clink street london SE1 9DG
10 Sep 1987 353 Location of register of members
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Request DocumentLocation of register of members
16 Jul 1987 MEM/ARTS Memorandum and Articles of Association
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 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
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1987 MEM/ARTS Memorandum and Articles of Association
18 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1987 CERTNM Company name changed preston reeds LIMITED\certificate issued on 05/06/87