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ZGEE10 LIMITED

Company number 02172772

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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)
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 288 Director's particulars changed
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02 Jul 1991 AA Full accounts made up to 31 December 1990
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31 Jan 1991 288 Director resigned
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13 Dec 1990 363 Return made up to 12/11/90; full list of members
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12 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Nov 1989 288 Director resigned
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02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 PUC 2 Wd 21/12/88 ad 21/12/88--------- £ si 80000@1=80000 £ ic 5000/85000
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Request DocumentWd 21/12/88 ad 21/12/88--------- £ si 80000@1=80000 £ ic 5000/85000
14 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Dec 1988 PUC 2 Wd 29/11/88 ad 18/11/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 29/11/88 ad 18/11/88--------- £ si 4998@1=4998 £ ic 2/5000
07 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1988 CERTNM Company name changed allied dunbar international mark eting services LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed allied dunbar international mark eting services LIMITED\certificate issued on 05/12/88
17 Nov 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
26 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jan 1988 PUC 5 Wd 16/12/87 pd 03/11/87--------- £ si 2@1
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Request DocumentWd 16/12/87 pd 03/11/87--------- £ si 2@1
18 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Dec 1987 CERTNM Company name changed safestock LIMITED\certificate issued on 01/12/87
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Request DocumentCompany name changed safestock LIMITED\certificate issued on 01/12/87
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed