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ZAP LIMITED

Company number 02684923

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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)
12 Sep 1996 288 New secretary appointed
24 Aug 1996 395 Particulars of mortgage/charge
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 1996 363s Return made up to 06/04/96; full list of members
29 Nov 1995 288 Secretary resigned;director resigned
29 Nov 1995 288 Director resigned
02 Oct 1995 AA Accounts for a small company made up to 30 June 1995
09 Feb 1995 363s Return made up to 06/02/95; 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 06/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
21 Mar 1994 363s Return made up to 06/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/02/94; no change of members
23 Sep 1993 AA Accounts for a small company made up to 30 June 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 30 June 1993
28 Apr 1993 363s Return made up to 06/02/93; 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 06/02/93; full list of members
18 Apr 1993 287 Registered office changed on 18/04/93 from: 19 pear tree road clayton le woods chorley lancs PR6 7JP
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Request DocumentRegistered office changed on 18/04/93 from: 19 pear tree road clayton le woods chorley lancs PR6 7JP
18 Apr 1993 88(2)R Ad 23/07/92--------- £ si 44498@1=44498 £ ic 2/44500
07 Aug 1992 395 Particulars of mortgage/charge
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1992 123 £ nc 1000/100000 03/07/92
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Request Document£ nc 1000/100000 03/07/92
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
28 Jul 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Apr 1992 287 Registered office changed on 08/04/92 from: 46A syon lane osterley middx TW7 5NQ
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 08/04/92 from: 46A syon lane osterley middx TW7 5NQ
08 Apr 1992 288 Director resigned;new director appointed
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 resigned;new director appointed