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ZEAL HOLDINGS LIMITED

Company number 02479376

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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)
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 Feb 1991 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.
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13 Feb 1991 287 Registered office changed on 13/02/91 from: broadwalk house, 5 appold street, london. EC2A 2HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/91 from: broadwalk house, 5 appold street, london. EC2A 2HA
13 Feb 1991 123 £ nc 930000/1202500 23/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 930000/1202500 23/01/91
05 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1990 88(2)R Ad 25/04/90--------- £ si 882500@1=882500 £ ic 32500/915000
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 25/04/90--------- £ si 882500@1=882500 £ ic 32500/915000
18 May 1990 88(2)R Ad 19/04/90--------- £ si 32498@1=32498 £ ic 2/32500
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 19/04/90--------- £ si 32498@1=32498 £ ic 2/32500
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 May 1990 123 £ nc 1000/930000 19/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/930000 19/04/90
18 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
14 May 1990 CERTNM Company name changed basicdeep LIMITED\certificate issued on 15/05/90
10 Apr 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Apr 1990 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
10 Apr 1990 287 Registered office changed on 10/04/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/90 from: 2 baches street london N1 6UB
12 Mar 1990 NEWINC Incorporation