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ZEST FOODS LTD.

Company number 02454068

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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)
05 Feb 1999 155(6)a Declaration of assistance for shares acquisition
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 363s Return made up to 20/12/98; no change of members
21 Jan 1999 363(288) Director resigned
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12 Jan 1999 395 Particulars of mortgage/charge
19 Dec 1998 403a Declaration of satisfaction of mortgage/charge
17 Sep 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 20/12/97; no change of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
20 Jan 1997 363s Return made up to 20/12/96; full list of members
20 Jan 1997 363(288) Secretary's particulars changed
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20 Jan 1997 288a New director appointed
08 Oct 1996 AA Accounts for a small company made up to 31 December 1995
21 Sep 1996 395 Particulars of mortgage/charge
28 Jul 1996 287 Registered office changed on 28/07/96 from: cross chambers high street newtown powys SY16 2NY
28 Jul 1996 288 New director appointed
12 Jul 1996 AUD Auditor's resignation
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Secretary resigned;director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed;new director appointed