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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)
22 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1994 287 Registered office changed on 23/11/94 from: burley house 12 clarendon road leeds LS2 9NF
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Request DocumentRegistered office changed on 23/11/94 from: burley house 12 clarendon road leeds LS2 9NF
23 Nov 1994 88(2)R Ad 18/11/94--------- £ si 96@1=96 £ ic 4/100
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Request DocumentAd 18/11/94--------- £ si 96@1=96 £ ic 4/100
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 88(2)R Ad 02/11/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/11/94--------- £ si 2@1=2 £ ic 2/4
26 Oct 1994 CERTNM Company name changed S.T.B. maintenance LIMITED\certificate issued on 27/10/94
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Request DocumentCompany name changed S.T.B. maintenance LIMITED\certificate issued on 27/10/94
29 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
29 Jun 1994 363s Return made up to 17/06/94; no change of members
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Request DocumentReturn made up to 17/06/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Sep 1993 363s Return made up to 17/06/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 17/06/93; full list of members
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 MEM/ARTS Memorandum and Articles of Association
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1993 CERTNM Company name changed cardfold LIMITED\certificate issued on 06/01/93
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Request DocumentCompany name changed cardfold LIMITED\certificate issued on 06/01/93
11 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Sep 1992 287 Registered office changed on 15/09/92 from: 15 st pauls street leeds. W. yorkshire LS1 2LZ
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Request DocumentRegistered office changed on 15/09/92 from: 15 st pauls street leeds. W. yorkshire LS1 2LZ
15 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 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
17 Jun 1992 NEWINC Incorporation