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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)
13 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 18 pages (18 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	363s	Return made up to 08/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 10 pages (10 pages)
02 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: celtic house, heritage gate, derby, DE1 1QX	View PDF Registered office changed on 28/08/98 from: celtic house, heritage gate, derby, DE1 1QX - link opens in a new window - 1 page (1 page)
28 Aug 1998	363s	Return made up to 08/08/98; full list of members	View PDF Return made up to 08/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Apr 1998	88(2)P	Ad 12/02/98--------- £ si 99900@1=99900 £ ic 100/100000	View PDF Ad 12/02/98--------- £ si 99900@1=99900 £ ic 100/100000 - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	123	£ nc 1000/1000000 12/02/98	View PDF £ nc 1000/1000000 12/02/98 - link opens in a new window - 1 page (1 page)
14 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 10 pages (10 pages)
14 Oct 1997	363s	Return made up to 08/08/97; no change of members	View PDF Return made up to 08/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)
13 Sep 1996	363s	Return made up to 08/08/96; no change of members	View PDF Return made up to 08/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1995	363s	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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