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ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

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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)
20 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
15 Aug 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 12/03/07; full list of members
10 Feb 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 88(2)R Ad 20/12/06--------- £ si 1000000@1=1000000 £ ic 850002/1850002
09 Jan 2007 123 Nc inc already adjusted 20/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288a New secretary appointed
25 May 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288a New director appointed