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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)
21 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
07 May 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1996	CERTNM	Company name changed zenco (no. 6) LIMITED\certificate issued on 11/04/96	View PDF Company name changed zenco (no. 6) LIMITED\certificate issued on 11/04/96 - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	363s	Return made up to 14/03/96; full list of members	View PDF Return made up to 14/03/96; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
04 Apr 1995	363s	Return made up to 14/03/95; full list of members	View PDF Return made up to 14/03/95; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 1995	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
30 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Sep 1994	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
01 Sep 1994	88(2)R	Ad 11/08/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/08/94--------- £ si 98@1=98 £ ic 2/100
01 Sep 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
14 Mar 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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