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ZONEBEAT LIMITED

Company number 02307245

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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)
17 Oct 1996 363s Return made up to 14/10/96; no change of members
17 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
07 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1995
20 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1995 363s Return made up to 14/10/95; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
19 Oct 1994 363s Return made up to 14/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/94; no change of members
11 Nov 1993 363s Return made up to 14/10/93; full list of members
  • 363(287) ‐ Registered office changed on 11/11/93
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Request DocumentReturn made up to 14/10/93; full list of members
23 Aug 1993 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
04 Nov 1992 363a Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members
13 Jul 1992 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
21 Jun 1992 AA Accounts for a dormant company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1991
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
23 Nov 1990 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
23 Nov 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
23 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
23 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
12 Jul 1990 287 Registered office changed on 12/07/90 from: 20 waterloo street birmingham B2 5TH
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Request DocumentRegistered office changed on 12/07/90 from: 20 waterloo street birmingham B2 5TH
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions