ZENITH SERVICES (MEDIA) LIMITED

Company number 02645326

Date	Type	Description	View / Download
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
12 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
17 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288c	Secretary's particulars changed	(1 page)
04 Jul 1997	288a	New director appointed	(2 pages)
17 Apr 1997	363a	Return made up to 27/03/97; full list of members	(21 pages)
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	288a	New secretary appointed	(2 pages)
23 Oct 1996	288a	New secretary appointed	(2 pages)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
15 Jul 1996	288	Secretary resigned	(1 page)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
06 May 1996	363a	Return made up to 27/03/96; full list of members	(15 pages)
22 Mar 1996	88(2)R	Ad 15/03/96--------- £ si 3948@1=3948 £ ic 75000/78948	(2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Mar 1996	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 Document
22 Mar 1996	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 Document
22 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Mar 1996	123	£ nc 75000/78948 08/03/96	(1 page)
14 Dec 1995	288	Secretary's particulars changed	(4 pages)
05 Sep 1995	288	Director resigned	(4 pages)
05 Jun 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
19 Apr 1995	363x	Return made up to 27/03/95; full list of members	(22 pages)