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ZFL PRCO LIMITED

Company number 02149025

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 23/10/94; no change of members
25 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
16 Jun 1994 287 Registered office changed on 16/06/94 from: 11/13 young street kensington london W8 5EH
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Request DocumentRegistered office changed on 16/06/94 from: 11/13 young street kensington london W8 5EH
12 Dec 1993 363s Return made up to 23/10/93; no change of members
16 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Apr 1993 363a Return made up to 23/10/92; full list of members; amend
08 Apr 1993 88(2)R Ad 21/09/92--------- £ si 19900@1
08 Apr 1993 123 Nc inc already adjusted 11/09/92
08 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1993 363s Return made up to 23/10/92; full list of members
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Jul 1992 287 Registered office changed on 30/07/92 from: clareville house 26-27 oxendon street london SW1Y 4EP
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Request DocumentRegistered office changed on 30/07/92 from: clareville house 26-27 oxendon street london SW1Y 4EP
13 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1991 363a Return made up to 23/10/91; full list of members
08 Nov 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
23 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1991 MISC Articles of association
15 Nov 1990 363 Return made up to 23/10/90; full list of members
02 Nov 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989