- Company Overview for ZA NUMBER 1 LTD (02373389)
- Filing history for ZA NUMBER 1 LTD (02373389)
- People for ZA NUMBER 1 LTD (02373389)
- Charges for ZA NUMBER 1 LTD (02373389)
- More for ZA NUMBER 1 LTD (02373389)
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) |
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21 Dec 1993 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
25 Nov 1993 | 363s |
Return made up to 30/10/93; no change of members
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|
Request DocumentReturn made up to 30/10/93; no change of members |
17 Jan 1993 | 363s |
Return made up to 30/10/92; full list of members
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|
Request DocumentReturn made up to 30/10/92; full list of members |
19 Oct 1992 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
26 Aug 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05 |
29 Oct 1991 | 363b |
Return made up to 30/10/91; no change of members
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|
Request DocumentReturn made up to 30/10/91; no change of members |
17 Sep 1991 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
15 Nov 1990 | 363 |
Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members |
01 Oct 1990 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
31 Jul 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 |
20 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jul 1989 | CERTNM |
Company name changed nevrus (472) LIMITED\certificate issued on 10/07/89
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Request DocumentCompany name changed nevrus (472) LIMITED\certificate issued on 10/07/89 |
08 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jun 1989 | 287 |
Registered office changed on 29/06/89 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 29/06/89 from: 246 bishopsgate london EC2M 4PB |
26 Jun 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
26 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |