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ZINCHOME LIMITED

Company number 02235729

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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 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 386 Notice of resolution removing auditor
02 Mar 1995 88(2)R Ad 22/02/95--------- £ si 450@1=450 £ ic 6300/6750
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Request DocumentAd 22/02/95--------- £ si 450@1=450 £ ic 6300/6750
03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/07/94; full list of members
27 Jul 1994 AA Full accounts made up to 5 April 1994
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Request DocumentFull accounts made up to 5 April 1994
03 Jun 1994 287 Registered office changed on 03/06/94 from: prudential buildings guildford surrey GU1 3JW
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Request DocumentRegistered office changed on 03/06/94 from: prudential buildings guildford surrey GU1 3JW
20 Oct 1993 288 New director appointed
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 288 New director appointed
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06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
02 Aug 1993 363s Return made up to 31/07/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/93; change of members
29 Jan 1993 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
17 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
04 Aug 1992 363s Return made up to 31/07/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/92; change of members
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
24 Jul 1991 AA Full accounts made up to 5 April 1991
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25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
22 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
31 Jan 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
31 Jan 1990 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members