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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)
13 Feb 1996 363s Return made up to 12/01/96; no change of members
04 Apr 1995 AA Full accounts made up to 31 December 1994
07 Feb 1995 363s Return made up to 12/01/95; 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 12/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 288 Director resigned;new director appointed
25 Aug 1994 288 Director resigned;new director appointed
25 Aug 1994 288 Director resigned
24 Aug 1994 88(2)R Ad 01/07/94--------- £ si 1475000@1=1475000 £ ic 8438502/9913502
24 Aug 1994 88(2)R Ad 01/07/94--------- £ si 8438500@1=8438500 £ ic 2/8438502
26 Jul 1994 MEM/ARTS Memorandum and Articles of Association
26 Jul 1994 123 £ nc 100/70000000 30/06/94
30 Jun 1994 287 Registered office changed on 30/06/94 from: 78 hatton garden london EC1N 8JP
03 Jun 1994 CERTNM Company name changed precis (1254) LIMITED\certificate issued on 03/06/94
25 Apr 1994 224 Accounting reference date notified as 31/12
25 Apr 1994 287 Registered office changed on 25/04/94 from: level 1 exchange house primrose street london EC2A 2HS
25 Apr 1994 288 Secretary resigned;new secretary appointed
25 Apr 1994 288 New director appointed
25 Apr 1994 288 New director appointed
25 Apr 1994 288 Director resigned;new director appointed
25 Apr 1994 288 Director resigned;new director appointed
25 Apr 1994 288 New director appointed
29 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jan 1994 NEWINC Incorporation