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ZALCANY LIMITED

Company number 02397965

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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)
23 Jun 1992 288 Director resigned;new director 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 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
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 21/12/90; full list of members
30 Apr 1990 88(2)R Ad 04/09/89--------- £ si 998@1=998 £ ic 2/1000
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 04/09/89--------- £ si 998@1=998 £ ic 2/1000
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1989 NEWINC Incorporation