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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)
21 Dec 1993 AA Full accounts made up to 31 May 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 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
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 30 June 1992
26 Aug 1992 225(1) Accounting reference date shortened from 30/06 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 30/10/91; 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation