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ZAPEGO LIMITED

Company number 02152650

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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 Jan 1992 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
13 Dec 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 Dec 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
30 Jul 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
30 Jul 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
20 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Aug 1989 395 Particulars of mortgage/charge
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17 Jul 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
09 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1989 PUC 5 Wd 15/02/89 pd 28/09/87--------- £ si 2@1
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Request DocumentWd 15/02/89 pd 28/09/87--------- £ si 2@1
22 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 287 Registered office changed on 20/02/89 from: the newquay hotel 46/58 south parade whitney bay tyne and wear NE26 2RQ
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Request DocumentRegistered office changed on 20/02/89 from: the newquay hotel 46/58 south parade whitney bay tyne and wear NE26 2RQ
20 Feb 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
10 Feb 1989 363 Return made up to 30/10/88; full list of members
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Request DocumentReturn made up to 30/10/88; full list of members
07 Apr 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
09 Oct 1987 395 Particulars of mortgage/charge
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01 Oct 1987 395 Particulars of mortgage/charge
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21 Sep 1987 MEM/ARTS Memorandum and Articles of Association
18 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1987 287 Registered office changed on 18/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/09/87 from: 2 baches street london N1 6UB
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1987 NEWINC Incorporation