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Z.E. (PREDECESSORS)

Company number 02153650

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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)
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Apr 1993 363a Return made up to 10/05/92; change of members
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Request DocumentReturn made up to 10/05/92; change of members
21 Apr 1993 363a Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
31 Jan 1993 287 Registered office changed on 31/01/93 from: unit t springhead enterprise park, springhead road northfleet kent DA11 8HJ
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Request DocumentRegistered office changed on 31/01/93 from: unit t springhead enterprise park, springhead road northfleet kent DA11 8HJ
31 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 CERTNM Company name changed zest equipment LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed zest equipment LIMITED\certificate issued on 18/01/93
12 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jun 1992 287 Registered office changed on 08/06/92 from: kilburn hall kilburn derbyshire DE5 0LU
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Request DocumentRegistered office changed on 08/06/92 from: kilburn hall kilburn derbyshire DE5 0LU
03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 88(2)R Ad 20/12/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 20/12/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
04 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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