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ZEPHYR DEVELOPMENTS LIMITED

Company number 02419301

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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)
01 Sep 1999 88(2)R Ad 24/03/98--------- £ si 1@1
01 Sep 1999 MEM/ARTS Memorandum and Articles of Association
01 Sep 1999 123 £ nc 100/1500000 24/03/98
10 Feb 1999 363s Return made up to 14/01/99; full list of members
15 Sep 1998 288a New director appointed
07 Jul 1998 CERTNM Company name changed KT537 LIMITED\certificate issued on 08/07/98
19 May 1998 288a New director appointed
22 Jan 1998 363s Return made up to 14/01/98; full list of members
22 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1997 363s Return made up to 14/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1996 288 New director appointed
15 Feb 1996 363s Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director resigned
29 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1995 288 New director appointed
22 Jan 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
22 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Jan 1995 363s Return made up to 14/01/95; 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 14/01/95; no change of members
13 Jan 1994 363s Return made up to 14/01/94; 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 14/01/94; full list of members
13 Jan 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Jan 1993 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1992