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ZYEX GROUP LIMITED

Company number 02839512

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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)
21 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 19 pages (19 pages)
01 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
03 Nov 2000	363s	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 21 pages (21 pages)
02 Nov 1999	363s	Return made up to 27/10/99; full list of members	View PDF Return made up to 27/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 1998	363s	Return made up to 27/10/98; 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 27/10/98; full list of members
17 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 21 pages (21 pages)
26 Nov 1997	363s	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97	View PDF Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 - link opens in a new window - 4 pages (4 pages)
13 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 21 pages (21 pages)
29 May 1997	CERTNM	Company name changed harcolst LIMITED\certificate issued on 30/05/97	View PDF Company name changed harcolst LIMITED\certificate issued on 30/05/97 - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Nov 1996	363s	Return made up to 07/11/96; full list of members	View PDF Return made up to 07/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
12 Aug 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
25 Jan 1996	363s	Return made up to 07/11/95; no change of members 363(287) ‐ Registered office changed on 25/01/96	View PDF Return made up to 07/11/95; no change of members 363(287) ‐ Registered office changed on 25/01/96 - link opens in a new window - 4 pages (4 pages)
17 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 19 pages (19 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 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 31 March 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 73 pages (73 pages)
23 Nov 1994	363a	Return made up to 07/11/94; full list of members	View PDF Return made up to 07/11/94; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 1994	287	Registered office changed on 14/09/94 from: killowen house bayshill rd cheltenham gloucestershire GL50 3AW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/09/94 from: killowen house bayshill rd cheltenham gloucestershire GL50 3AW
20 Jul 1994	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 1994	88(2)O	Ad 30/03/94--------- £ si 49898@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/94--------- £ si 49898@1
12 May 1994	88(2)P	Ad 30/03/94--------- £ si 49898@1=49898 £ ic 2/49900 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/94--------- £ si 49898@1=49898 £ ic 2/49900

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