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ZARAFA HEIGHT SOLUTIONS LIMITED

Company number 02723640

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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)
01 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 123 £ nc 100/200 06/09/02
17 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 17/06/02; full list of members
26 Apr 2002 AUD Auditor's resignation
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Jul 2000 363s Return made up to 17/06/00; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1999 363s Return made up to 17/06/99; full list of members
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1998 363s Return made up to 17/06/98; no change of members
15 Oct 1997 395 Particulars of mortgage/charge
27 Jul 1997 AA Accounts for a small company made up to 31 December 1996
16 Jul 1997 363s Return made up to 17/06/97; no change of members
30 Dec 1996 403a Declaration of satisfaction of mortgage/charge
31 Jul 1996 363s Return made up to 17/06/96; full list of members
02 May 1996 AA Accounts for a small company made up to 31 December 1995
31 Oct 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 17/06/95; no change of members
  • 363(287) ‐ Registered office changed on 04/07/95
  • 363(353) ‐ Location of register of members address changed
17 Mar 1995 395 Particulars of mortgage/charge
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