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ZANDER (UK) LIMITED

Company number 02651152

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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)
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
25 Oct 1995 363s Return made up to 03/10/95; full list of members
25 Oct 1995 363(288) Director's particulars changed
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's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
10 Oct 1994 363s Return made up to 03/10/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/94; change of members
08 May 1994 88(2)R Ad 15/03/94--------- £ si 998@1=998 £ ic 2/1000
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 15/03/94--------- £ si 998@1=998 £ ic 2/1000
12 Nov 1993 363s Return made up to 03/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/93; no change of members
05 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
26 Feb 1993 287 Registered office changed on 26/02/93 from: waterloo house, 20 waterloo street, birmingham, B2 5TF
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 26/02/93 from: waterloo house, 20 waterloo street, birmingham, B2 5TF
20 Oct 1992 363s Return made up to 03/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/92; full list of members
15 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
27 Feb 1992 CERTNM Company name changed smartincome LIMITED\certificate issued on 28/02/92
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Request DocumentCompany name changed smartincome LIMITED\certificate issued on 28/02/92
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1992 287 Registered office changed on 22/01/92 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 22/01/92 from: 2 baches street, london, N1 6UB
03 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation