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ZYFUN LIMITED

Company number 02463488

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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 Sep 2009 AA Full accounts made up to 31 March 2009
21 Apr 2009 288c Director's change of particulars / max whale / 18/04/2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Aug 2008 288a Director appointed kyffin donald simpson
30 Jul 2008 AA Full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 31/03/08; full list of members
30 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 AA Full accounts made up to 31 March 2007
29 Aug 2007 288c Director's particulars changed
21 Apr 2007 363a Return made up to 31/03/07; full list of members
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 288b Director resigned
11 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Jan 2007 88(2)R Ad 29/12/06--------- £ si 249900@1=249900 £ ic 100/250000
11 Jan 2007 88(2)R Ad 28/12/06--------- £ si 98@1=98 £ ic 2/100
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association