- Company Overview for ZALCANY LIMITED (02397965)
- Filing history for ZALCANY LIMITED (02397965)
- People for ZALCANY LIMITED (02397965)
- Charges for ZALCANY LIMITED (02397965)
- More for ZALCANY LIMITED (02397965)
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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23 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
04 Jul 1991 | 363b |
Return made up to 23/06/91; no change of members
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|
Request DocumentReturn made up to 23/06/91; no change of members |
21 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
19 Feb 1991 | 363a |
Return made up to 21/12/90; full list of members
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|
Request DocumentReturn made up to 21/12/90; full list of members |
30 Apr 1990 | 88(2)R |
Ad 04/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/09/89--------- £ si 998@1=998 £ ic 2/1000 |
30 Apr 1990 | RESOLUTIONS |
Resolutions
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22 Feb 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jan 1990 | RESOLUTIONS |
Resolutions
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28 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association | |
22 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Sep 1989 | 287 |
Registered office changed on 22/09/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/09/89 from: 110 whitchurch road cardiff CF4 3LY |
22 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Sep 1989 | 88(2)R |
Wd 08/09/89 ad 04/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/09/89 ad 04/09/89--------- £ si 998@1=998 £ ic 2/1000 |
11 Sep 1989 | RESOLUTIONS |
Resolutions
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08 Sep 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
08 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1989 | NEWINC | Incorporation |