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ZIRCOSIL OVERSEAS HOLDINGS

Company number 02886629

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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)
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 288b Director resigned
20 Jan 2005 363a Return made up to 12/01/05; full list of members
08 Dec 2004 AA Full accounts made up to 31 March 2004
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
17 Feb 2004 363s Return made up to 12/01/04; full list of members
30 Jan 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 88(2)R Ad 12/09/02--------- £ si 20000000@1
26 Feb 2003 363s Return made up to 12/01/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 March 2002
02 May 2002 363s Return made up to 12/01/02; full list of members
21 Sep 2001 AA Full accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 12/01/01; full list of members
15 Feb 2001 AA Full accounts made up to 31 March 2000
05 Apr 2000 363s Return made up to 12/01/00; full list of members
06 Feb 2000 288b Director resigned
06 Feb 2000 288a New director appointed
06 Feb 2000 AA Full accounts made up to 31 March 1999
17 Nov 1999 288a New director appointed
12 Nov 1999 288b Secretary resigned;director resigned
31 Aug 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
03 Feb 1999 363s Return made up to 12/01/99; full list of members
  • 363(288) ‐ Secretary resigned