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ZEMMEL CHEMISTS LIMITED

Company number 02913839

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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)
31 Mar 1995 363s Return made up to 24/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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05 Sep 1994 122 Us$ nc 100000/0 24/03/94
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Request DocumentUs$ nc 100000/0 24/03/94
05 Sep 1994 169 Us$ ic 2/0 24/03/94 us$ sr 2@1=2
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Request DocumentUs$ ic 2/0 24/03/94 us$ sr 2@1=2
05 Sep 1994 88(2)R Ad 01/06/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 01/06/94--------- £ si 99998@1=99998 £ ic 2/100000
05 Sep 1994 88(2)R Ad 24/03/94--------- £ si 2@1=2 £ ic 0/2
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Request DocumentAd 24/03/94--------- £ si 2@1=2 £ ic 0/2
05 Sep 1994 123 £ nc 0/100000 24/03/94
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Request Document£ nc 0/100000 24/03/94
22 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 287 Registered office changed on 18/04/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 18/04/94 from: 43 lawrence road hove east sussex BN3 5QE
24 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation