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ZENECA HOLDINGS LIMITED

Company number 02761806

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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)
28 Nov 1993 363x Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
28 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Oct 1993 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
14 Oct 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
18 Nov 1992 CERTNM Company name changed zoic LIMITED\certificate issued on 18/11/92
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Request DocumentCompany name changed zoic LIMITED\certificate issued on 18/11/92
29 Oct 1992 NEWINC Incorporation