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ZENITH GLOBAL LIMITED

Company number 02596583

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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)
21 Feb 2008 288a New director appointed
03 May 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/03/07; full list of members
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New secretary appointed;new director appointed
25 Jan 2007 288b Secretary resigned
23 Oct 2006 288b Director resigned
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 28/03/06; no change of members
01 Feb 2006 169 £ ic 32075/31065 19/12/05 £ sr 1010@1=1010
27 Jan 2006 122 S-div 19/12/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
19 Aug 2005 AA Full accounts made up to 31 December 2004
05 May 2005 363a Return made up to 28/03/05; full list of members; amend
15 Apr 2005 363s Return made up to 28/03/05; full list of members; amend
15 Apr 2005 363s Return made up to 28/03/03; full list of members; amend
15 Apr 2005 363s Return made up to 28/03/02; full list of members; amend