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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)
06 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Apr 1994 123 £ nc 100/75000 30/03/94
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Request Document£ nc 100/75000 30/03/94
22 Apr 1994 CERTNM Company name changed charco 430 LIMITED\certificate issued on 25/04/94
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Request DocumentCompany name changed charco 430 LIMITED\certificate issued on 25/04/94
18 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1993 NEWINC Incorporation
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