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ZIP SCREENS LIMITED

Company number 02820977

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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)
25 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jun 1998 363s Return made up to 25/05/98; no change 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 25/05/98; no change of members
09 Sep 1997 AA Full accounts made up to 31 December 1996
29 May 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 AA Full accounts made up to 31 December 1995
25 May 1996 363s Return made up to 25/05/96; full list of members
15 May 1996 403a Declaration of satisfaction of mortgage/charge
31 Aug 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 New secretary appointed
14 Jun 1995 363s Return made up to 25/05/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Jun 1995 MEM/ARTS Memorandum and Articles of Association
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1995 288 Director 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 DocumentDirector resigned;new director appointed
22 Mar 1995 288 Director 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 DocumentDirector resigned;new director appointed
22 Mar 1995 AUD Auditor's resignation
22 Mar 1995 287 Registered office changed on 22/03/95 from: 1-5 whittle way crawley west sussex RH10 2RW
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Request DocumentRegistered office changed on 22/03/95 from: 1-5 whittle way crawley west sussex RH10 2RW
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 December 1993
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 31 December 1993
12 Jun 1994 363s Return made up to 25/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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 25/05/94; full list of members
08 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Oct 1993 224 Accounting reference date notified as 31/12
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 31/12
15 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1993 288 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 DocumentNew director appointed