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Z.L.R. LIMITED

Company number 02775349

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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)
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
09 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1993 CERTNM Company name changed boardinter LIMITED\certificate issued on 22/06/93
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Request DocumentCompany name changed boardinter LIMITED\certificate issued on 22/06/93
18 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 287 Registered office changed on 18/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/06/93 from: 2 baches street london N1 6UB
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation