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ZYEX RECLAIM LIMITED

Company number 02890011

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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 1996 363s Return made up to 21/01/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 March 1995
03 Apr 1995 363s Return made up to 21/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 287 Registered office changed on 14/09/94 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
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Request DocumentRegistered office changed on 14/09/94 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
31 Aug 1994 CERTNM Company name changed charco 439 LIMITED\certificate issued on 01/09/94
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Request DocumentCompany name changed charco 439 LIMITED\certificate issued on 01/09/94
31 Aug 1994 CERTNM Company name changed\certificate issued on 31/08/94
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1994 NEWINC Incorporation