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ZAVVI RETAIL LIMITED

Company number 02224492

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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)
06 Dec 2001 403b Declaration of mortgage charge released/ceased
27 Nov 2001 288c Director's particulars changed
07 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
27 Oct 2001 288b Director resigned
16 Aug 2001 363a Return made up to 31/07/01; full list of members
02 Aug 2001 403b Declaration of mortgage charge released/ceased
02 Aug 2001 403b Declaration of mortgage charge released/ceased
02 Aug 2001 403b Declaration of mortgage charge released/ceased
02 Aug 2001 403b Declaration of mortgage charge released/ceased
02 Aug 2001 403b Declaration of mortgage charge released/ceased
02 Aug 2001 403b Declaration of mortgage charge released/ceased
02 Aug 2001 403b Declaration of mortgage charge released/ceased
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 288a New director appointed
28 Jun 2001 395 Particulars of mortgage/charge
23 Mar 2001 288b Director resigned
05 Mar 2001 AA Full accounts made up to 29 January 2000
07 Feb 2001 88(2)R Ad 26/01/01--------- £ si 6800000@1=6800000 £ ic 9447192/16247192
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 123 £ nc 10347092/44347092 26/01/01
16 Jan 2001 288a New director appointed