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ZIBRANT LIMITED

Company number 02198966

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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)
14 Aug 2008 353 Location of register of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed;new director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 AUD Auditor's resignation
23 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 155(6)b Declaration of assistance for shares acquisition
20 Nov 2007 155(6)b Declaration of assistance for shares acquisition
20 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 288b Director resigned
05 Sep 2007 363s Return made up to 08/08/07; no change of members
04 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
10 Jan 2007 288c Director's particulars changed
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005