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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)
21 Apr 1999 288b Director resigned
02 Apr 1999 AA Full group accounts made up to 31 December 1998
13 Oct 1998 288a New director appointed
27 May 1998 363s Return made up to 03/05/98; bulk list available separately
08 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Apr 1998 353a Location of register of members (non legible)
31 Mar 1998 AA Full group accounts made up to 31 December 1997
05 Mar 1998 288b Director resigned
12 Nov 1997 288b Secretary resigned;director resigned
05 Nov 1997 288a New secretary appointed
18 Sep 1997 288a New director appointed
27 May 1997 363s Return made up to 03/05/97; bulk list available separately
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1997 AA Full group accounts made up to 31 December 1996
11 Jun 1996 363s Return made up to 03/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 May 1996 288 Director's particulars changed
25 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1996 AA Full group accounts made up to 31 December 1995
14 Aug 1995 288 New director appointed
14 Aug 1995 288 Director resigned
05 Jun 1995 363s Return made up to 03/05/95; full list of members
03 May 1995 353 Location of register of members
10 Mar 1995 403a Declaration of satisfaction of mortgage/charge