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ZOTEFOAMS PLC

Company number 02714645

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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)
15 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 CERTNM Company name changed ludgate forty six LIMITED\certificate issued on 27/08/92
20 Aug 1992 122 S-div 04/08/92
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Request DocumentS-div 04/08/92
20 Aug 1992 MA Memorandum and Articles of Association
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Aug 1992 88(2)R Ad 04/08/92--------- £ si 2300@.01=23 £ ic 2/25
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Request DocumentAd 04/08/92--------- £ si 2300@.01=23 £ ic 2/25
20 Aug 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
14 May 1992 NEWINC Incorporation