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ZAVVI GROUP LIMITED

Company number 02376810

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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)
12 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1994 88(2)R Ad 31/01/94--------- £ si 461607@.01=4616 £ ic 8046160/8050776
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- £ si 461607@.01=4616 £ ic 8046160/8050776
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1994 123 Us$ nc 0/4616 31/01/94
04 Feb 1994 395 Particulars of mortgage/charge
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14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
24 Aug 1993 AA Full group accounts made up to 31 January 1993
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 288 Director's particulars changed
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05 Mar 1993 288 Director resigned
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14 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Jan 1993 AA Full group accounts made up to 27 July 1991
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1992 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01
03 Sep 1992 88(2)R Ad 06/08/92--------- £ si 361607@.1=36160 £ ic 10000/46160
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Request DocumentAd 06/08/92--------- £ si 361607@.1=36160 £ ic 10000/46160
03 Sep 1992 123 £ nc 10000/100000 29/07/92
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned