ZANDER (UK) LIMITED

Company number 02651152

Date	Type	Description	View / Download
22 Oct 2001	363s	Return made up to 03/10/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Oct 2000	363s	Return made up to 03/10/00; full list of members	(7 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
14 Oct 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)
04 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1998	88(2)R	Ad 20/11/98--------- £ si 400000@1=400000 £ ic 180000/580000	(2 pages)
25 Nov 1998	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
25 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Oct 1998	363s	Return made up to 03/10/98; change of members	(6 pages)
21 Jan 1998	288a	New director appointed	(3 pages)
13 Jan 1998	363s	Return made up to 03/10/97; no change of members	(4 pages)
30 Dec 1997	287	Registered office changed on 30/12/97 from: browns, 3-4 ladybank, tamworth, staffordshire B79 7NB	(1 page)
27 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
27 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
14 Apr 1997	123	£ nc 250000/499000 08/05/96	(1 page)
17 Feb 1997	363s	Return made up to 03/10/96; full list of members	(5 pages)
05 Feb 1997	88(2)R	Ad 08/05/96--------- £ si 179000@1	(2 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 20-24 the white house, 93 lichfield street, tamworth,staffordshire, B79 7QF	(1 page)
10 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)