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ZENCO (NO. 8) LIMITED

Company number 02908089

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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)
11 Nov 2004 288b Director resigned
07 Oct 2004 AA Accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 14/03/04; full list of members
01 Oct 2003 AA Accounts made up to 31 December 2002
30 Sep 2003 288a New director appointed
22 Apr 2003 363s Return made up to 14/03/03; full list of members
28 Mar 2003 288c Director's particulars changed
21 Jan 2003 288c Director's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 14/03/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 December 2000
14 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
11 May 2001 88(2)R Ad 18/12/00--------- £ si 1553666000@1=1553666000 £ ic 11334100/1565000100
11 May 2001 88(2)R Ad 03/01/01--------- £ si 11334000@1=11334000 £ ic 100/11334100
11 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 123 £ nc 100/1565000100 18/12/00
22 Feb 2001 288b Director resigned