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ZENCO (NO 6) LIMITED

Company number 02907998

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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 Oct 2001 AA Full accounts made up to 31 December 2000
08 May 2001 MA Memorandum and Articles of Association
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed
27 Apr 2001 363s Return made up to 14/03/01; full list of members
27 Apr 2001 363(288) Secretary resigned;director resigned
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;director resigned
27 Apr 2001 363(287) Registered office changed on 27/04/01
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 27/04/01
11 Apr 2001 CERTNM Company name changed zeneca toner resins LIMITED\certificate issued on 11/04/01
18 Sep 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 MA Memorandum and Articles of Association
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 363s Return made up to 14/03/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
07 Apr 1999 363s Return made up to 14/03/99; full list of members
07 Apr 1999 363(288) Director's particulars changed
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's particulars changed
13 Oct 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 363s Return made up to 14/03/98; full list of members
23 Feb 1998 288b Director resigned
23 Feb 1998 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
09 Apr 1997 363s Return made up to 14/03/97; full list of members
09 Apr 1997 363(288) Director's particulars changed
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's particulars changed