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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)
28 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Oct 1987 CERTNM Company name changed sourcecool LIMITED\certificate issued on 16/10/87
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Request DocumentCompany name changed sourcecool LIMITED\certificate issued on 16/10/87
09 Oct 1987 MA Memorandum and Articles of Association
07 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1987 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
07 Oct 1987 287 Registered office changed on 07/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/10/87 from: 2 baches street london N1 6UB
10 Aug 1987 NEWINC Incorporation