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ZOICH LIMITED

Company number 02845781

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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 Jan 2006 244 Delivery ext'd 3 mth 27/03/05
02 Sep 2005 122 £ sr 189505@189505 30/11/04
02 Sep 2005 363s Return made up to 18/08/05; full list of members
24 Mar 2005 287 Registered office changed on 24/03/05 from: eyre street sheffield S1 3GP
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 122 £ ic 191007/1502 30/11/04 £ sr 189505@1=189505
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents improved 30/11/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288a New director appointed
14 Dec 2004 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 18/08/04; full list of members
27 Jul 2004 AA Group of companies' accounts made up to 27 March 2004
16 Jul 2004 288b Director resigned
15 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Group of companies' accounts made up to 27 March 2003
05 Sep 2002 363s Return made up to 18/08/02; full list of members
23 Jul 2002 AA Group of companies' accounts made up to 27 March 2002
01 Jul 2002 AA Group of companies' accounts made up to 27 March 2001
06 Dec 2001 244 Delivery ext'd 3 mth 27/03/01
05 Sep 2001 288c Secretary's particulars changed
30 Aug 2001 363s Return made up to 18/08/01; full list of members