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ZENCO (NO. 9) LIMITED

Company number 02909958

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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)
10 May 2001 288a New director appointed
10 May 2001 287 Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN
03 May 2001 363s Return made up to 18/03/01; full list of members
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2000 AA Accounts made up to 31 December 1999
17 Apr 2000 363s Return made up to 18/03/00; full list of members
07 Oct 1999 AA Accounts made up to 31 December 1998
07 Apr 1999 363s Return made up to 18/03/99; full list of members
08 Oct 1998 AA Accounts made up to 31 December 1997
23 Mar 1998 363s Return made up to 18/03/98; full list of members
02 Oct 1997 AA Accounts made up to 31 December 1996
09 Apr 1997 363s Return made up to 18/03/97; full list of members
04 Oct 1996 AA Accounts made up to 31 December 1995
25 Mar 1996 363s Return made up to 18/03/96; full list of members
25 Sep 1995 AA Accounts made up to 31 December 1994
04 Apr 1995 363s Return made up to 18/03/95; full list of members
06 Mar 1995 288 Director resigned
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
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Request DocumentDirector's particulars changed
01 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
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
18 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation