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ZAK DESIGNS LIMITED

Company number 02866491

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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)
18 Sep 2008 288a Director appointed garry kehr
01 Sep 2008 288a Director and secretary appointed james angus mclean
19 Feb 2008 288a New director appointed
27 Dec 2007 363s Return made up to 27/10/07; no change of members
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New director appointed
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Dec 2006 363s Return made up to 27/10/06; full list of members
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Jan 2006 88(2)R Ad 30/12/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000
10 Jan 2006 123 Nc inc already adjusted 30/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 363s Return made up to 27/10/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 395 Particulars of mortgage/charge
16 Nov 2004 363s Return made up to 27/10/04; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Dec 2003 363s Return made up to 27/10/03; full list of members
12 Dec 2003 363(288) Director's particulars changed
16 Oct 2003 AA Full accounts made up to 31 December 2002
13 May 2003 288a New director appointed