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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)
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Dec 1991 363a Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: sheridan hoouse 11 vernon street derby DE1 1FR
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Request DocumentRegistered office changed on 05/09/90 from: sheridan hoouse 11 vernon street derby DE1 1FR
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1990 288 New director appointed
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01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Oct 1989 288 New director appointed
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21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1989 288 Director resigned
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23 Jan 1989 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
11 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed