- Company Overview for ZYEX LIMITED (02890014)
- Filing history for ZYEX LIMITED (02890014)
- People for ZYEX LIMITED (02890014)
- Charges for ZYEX LIMITED (02890014)
- More for ZYEX LIMITED (02890014)
| 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) |
|---|---|---|---|
| 24 Jan 1996 | 363s | Return made up to 21/01/96; full list 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 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 15 Sep 1994 | 287 |
Registered office changed on 15/09/94 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/09/94 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW |
| 10 May 1994 | 88(2)R |
Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 30/03/94--------- £ si 98@1=98 £ ic 2/100 |
| 03 May 1994 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 03 May 1994 | 288 | Director resigned;new director appointed | |
| 03 May 1994 | 288 |
Secretary 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 DocumentSecretary resigned;new director appointed |
| 03 May 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 29 Apr 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 22 Apr 1994 | CERTNM |
Company name changed charco 438 LIMITED\certificate issued on 25/04/94
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|
Request DocumentCompany name changed charco 438 LIMITED\certificate issued on 25/04/94 |
| 22 Apr 1994 | CERTNM | Company name changed\certificate issued on 22/04/94 | |
| 18 Apr 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 10 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Feb 1994 | RESOLUTIONS |
Resolutions
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
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
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 |