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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)
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 287 Registered office changed on 18/03/93 from: 67 brompton road london SW3 1EF
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Request DocumentRegistered office changed on 18/03/93 from: 67 brompton road london SW3 1EF
18 Mar 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Mar 1992 363s Return made up to 28/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/12/91; full list of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1989 CERTNM Company name changed optimedia LIMITED\certificate issued on 19/12/89
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 May 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
03 Apr 1989 287 Registered office changed on 03/04/89 from: the albany courtyard 47/48 piccadilly london W1V 9AH
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Request DocumentRegistered office changed on 03/04/89 from: the albany courtyard 47/48 piccadilly london W1V 9AH
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 PUC 2 Wd 10/03/88 ad 02/12/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 10/03/88 ad 02/12/87--------- £ si 9998@1=9998 £ ic 2/10000
19 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions