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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)
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
30 Oct 2000 MEM/ARTS Memorandum and Articles of Association
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 2000 AA Accounts made up to 31 December 1999
10 Aug 2000 MEM/ARTS Memorandum and Articles of Association
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Apr 2000 363s Return made up to 14/03/00; full list of members
25 Jan 2000 288a New director appointed
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
30 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
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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
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