- Company Overview for ZENECA LIMITED (02908023)
- Filing history for ZENECA LIMITED (02908023)
- People for ZENECA LIMITED (02908023)
- More for ZENECA LIMITED (02908023)
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) |
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23 Oct 2001 | AA | Accounts made up to 31 December 2000 | |
26 Apr 2001 | 363s | Return made up to 14/03/01; full list of members | |
26 Apr 2001 | 363(287) |
Registered office changed on 26/04/01
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 26/04/01 |
26 Apr 2001 | 288a | New director appointed | |
12 Apr 2001 | MA | Memorandum and Articles of Association | |
12 Apr 2001 | MA | Memorandum and Articles of Association | |
12 Apr 2001 | RESOLUTIONS |
Resolutions
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08 Dec 2000 | CERTNM | Company name changed zenco (no. 5) LIMITED\certificate issued on 08/12/00 | |
25 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
17 Apr 2000 | 363s | Return made up to 14/03/00; full list of members | |
07 Oct 1999 | AA | Accounts made up to 31 December 1998 | |
07 Apr 1999 | 363s | Return made up to 14/03/99; full list of members | |
08 Oct 1998 | AA | Accounts made up to 31 December 1997 | |
23 Mar 1998 | 363s | Return made up to 14/03/98; full list of members | |
02 Oct 1997 | AA | Accounts made up to 31 December 1996 | |
09 Apr 1997 | 363s | Return made up to 14/03/97; full list of members | |
04 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
25 Mar 1996 | 363s | Return made up to 14/03/96; full list of members | |
25 Sep 1995 | AA | Accounts made up to 31 December 1994 | |
04 Apr 1995 | 363s | Return made up to 14/03/95; full list of members | |
31 Jan 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Sep 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
03 Sep 1994 | 88(2)R |
Ad 11/08/94--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 11/08/94--------- £ si 98@1=98 £ ic 2/100 |
03 Sep 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |