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ZVI CONSTRUCTION (UK) LIMITED

Company number 02663367

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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)
16 Apr 1997 288b Secretary resigned
13 Oct 1996 AA Full accounts made up to 31 May 1996
13 Oct 1996 AA Full accounts made up to 31 May 1995
07 May 1996 244 Delivery ext'd 3 mth 31/05/96
24 Jan 1996 363s Return made up to 15/11/95; full list of members
24 Jan 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1995 AA Full accounts made up to 31 May 1994
30 May 1995 363a Return made up to 15/11/94; no change of members
01 Mar 1995 244 Delivery ext'd 3 mth 31/05/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 395 Particulars of mortgage/charge
06 Dec 1993 363s Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members
31 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
26 Feb 1993 363s Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members
13 Jul 1992 287 Registered office changed on 13/07/92 from: 10TH floor,bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 13/07/92 from: 10TH floor,bank house 8 cherry street birmingham B2 5JY
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 NEWINC Incorporation