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FOODBEV MEDIA LTD

Company number 02811219

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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 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2000 CERTNM Company name changed zenith international projects li mited\certificate issued on 10/03/00
06 Jul 1999 AA Full accounts made up to 31 March 1999
23 Apr 1999 363s Return made up to 28/03/99; full list of members
10 Jul 1998 AA Full accounts made up to 31 March 1998
27 Apr 1998 363s Return made up to 28/03/98; full list of members
  • 363(287) ‐ Registered office changed on 27/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1997 AA Full accounts made up to 31 March 1997
25 Apr 1997 363s Return made up to 21/04/97; full list of members
27 Jun 1996 AA Full accounts made up to 31 March 1996
25 Apr 1996 363s Return made up to 21/04/96; full list of members
  • 363(287) ‐ Registered office changed on 25/04/96
26 Mar 1996 225(1) Accounting reference date shortened from 31/07 to 31/03
20 Oct 1995 AA Accounts for a small company made up to 31 July 1995
18 Aug 1995 287 Registered office changed on 18/08/95 from: hope bowdler house hope bowdler shropshire SY6 7DD
18 Aug 1995 288 Secretary resigned
18 Aug 1995 288 New secretary appointed
18 Aug 1995 288 New director appointed
14 Aug 1995 CERTNM Company name changed envireau consultants LTD.\certificate issued on 15/08/95
06 Jul 1995 225(1) Accounting reference date shortened from 30/09 to 31/07
24 Apr 1995 363s Return made up to 21/04/95; no change of members
03 Mar 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 21/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/04/94; full list of members
24 Mar 1994 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
21 Dec 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
06 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions