ZPC CAPITAL LIMITED

Company number 02306067

Date	Type	Description	View / Download
16 Mar 2009	288b	Appointment terminated director jose vazquez	(1 page)
06 Jan 2009	122	Nc dec already adjusted 10/12/08	(1 page)
18 Dec 2008	288a	Director appointed jose rafael vazquez	(3 pages)
17 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Dec 2008	SH20	Statement by directors	(3 pages)
16 Dec 2008	CAP-SS	Solvency statement dated 10/12/08	(3 pages)
16 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Jun 2008	363a	Return made up to 29/05/08; full list of members	(6 pages)
09 Jun 2008	288b	Appointment terminated director kevin lockwood	(1 page)
13 Feb 2008	288a	New director appointed	(3 pages)
07 Jan 2008	CERTNM	Company name changed zpc (construction) company limit ed\certificate issued on 07/01/08	(2 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	363a	Return made up to 29/05/07; full list of members	(6 pages)
01 May 2007	288a	New director appointed	(3 pages)
23 Apr 2007	288b	Director resigned	(1 page)
23 Mar 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)

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