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THE ZENITH ELECTRIC CO. LIMITED

Company number 02673335

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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)
26 Feb 1996 AA Accounts made up to 30 June 1995
11 Jan 1996 363s Return made up to 20/12/95; full list of members
05 Dec 1995 288 Director resigned
22 Dec 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
22 Dec 1994 363s Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
12 Apr 1994 287 Registered office changed on 12/04/94 from: 4 ware road hoddesdon herts EN11 9DX
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Request DocumentRegistered office changed on 12/04/94 from: 4 ware road hoddesdon herts EN11 9DX
17 Jan 1994 363s Return made up to 20/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/12/93; no change of members
16 Dec 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
15 Dec 1992 363s Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
23 Nov 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
09 Jan 1992 288 New director appointed
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09 Jan 1992 287 Registered office changed on 09/01/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
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Request DocumentRegistered office changed on 09/01/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
09 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation