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ZETES LIMITED

Company number 02241256

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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)
08 Nov 2006 288b Director resigned
12 Oct 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 353 Location of register of members
04 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 88(2)R Ad 20/04/06--------- £ si 1970000@1=1970000 £ ic 12000000/13970000
04 May 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 20/04/06
03 May 2006 AA Full accounts made up to 31 December 2004
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ New dir & sec 22/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 363s Return made up to 29/11/05; full list of members
21 Dec 2005 288a New director appointed
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Sep 2005 288b Director resigned
20 Dec 2004 363s Return made up to 29/11/04; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 AA Full accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 29/11/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001