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ZENITH INTERNATIONAL (MEDIA) LIMITED

Company number 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)
21 Dec 1998 MEM/ARTS Memorandum and Articles of Association
21 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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