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ZA NUMBER 1 LTD

Company number 02373389

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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)
19 Dec 2001 363s Return made up to 30/10/01; full list of members
20 Jan 2001 AA Full accounts made up to 31 May 2000
06 Nov 2000 363s Return made up to 30/10/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 May 1999
03 Dec 1999 363s Return made up to 30/10/99; full list of members
09 Jun 1999 288a New director appointed
16 Feb 1999 AA Full accounts made up to 31 May 1998
06 Jan 1999 363s Return made up to 30/10/98; full list of members
30 Mar 1998 AA Full accounts made up to 31 May 1997
07 Nov 1997 363s Return made up to 30/10/97; full list of members
07 Nov 1997 288b Director resigned
31 Oct 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
31 Oct 1997 169 £ ic 1000/520 14/09/97 £ sr 480@1=480
18 Oct 1997 395 Particulars of mortgage/charge
18 Mar 1997 AA Full accounts made up to 31 May 1996
05 Dec 1996 363s Return made up to 30/10/96; no change of members
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
04 Mar 1996 AA Full accounts made up to 31 May 1995
22 Nov 1995 363s Return made up to 30/10/95; full list of members
13 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1995 363s Return made up to 30/10/94; full list 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 30/10/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994