Advanced company searchLink opens in new window

ZENECA LIMITED

Company number 02908023

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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
27 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
03 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
03 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