ZENITH INTERNATIONAL (MEDIA) LIMITED
Company number 02142261
- Company Overview for ZENITH INTERNATIONAL (MEDIA) LIMITED (02142261)
- Filing history for ZENITH INTERNATIONAL (MEDIA) LIMITED (02142261)
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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) |
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21 Dec 1998 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 1998 | RESOLUTIONS |
Resolutions
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21 Dec 1998 | 123 | £ nc 10000/100000 02/12/98 | |
26 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
07 Oct 1998 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
22 Sep 1998 | 288a | New director appointed | |
31 May 1998 | 287 | Registered office changed on 31/05/98 from: 82 baker street londom W1M 2AE | |
05 Feb 1998 | 363a | Return made up to 28/12/97; full list of members | |
17 Dec 1997 | 288c | Secretary's particulars changed | |
15 Sep 1997 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
08 Sep 1997 | 288b | Secretary resigned | |
08 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
27 Feb 1997 | 363a | Return made up to 28/12/96; no change of members | |
25 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
25 Feb 1996 | 288 | Director resigned | |
09 Feb 1996 | 363x | Return made up to 28/12/95; no change of members | |
26 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
14 Jan 1995 | 363x |
Return made up to 28/12/94; full list of members
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|
Request DocumentReturn made up to 28/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
18 Jan 1994 | 363x |
Return made up to 28/12/93; no change of members
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|
Request DocumentReturn made up to 28/12/93; no change of members |
17 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
31 Oct 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
30 Sep 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
05 Apr 1993 | 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 |