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ZENITH SUPPLIES LIMITED

Company number 02925507

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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)
23 Sep 1999 AA Accounts for a small company made up to 31 December 1998
10 Aug 1999 363a Return made up to 04/05/98; full list of members; amend
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1999 123 £ nc 1000/10000 18/06/98
10 Aug 1999 88(2)R Ad 18/06/98--------- £ si 4900@1
27 May 1999 363s Return made up to 04/05/99; full list of members
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Request DocumentReturn made up to 04/05/99; full list of members
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 May 1998 363s Return made up to 04/05/98; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
14 May 1997 363s Return made up to 04/05/97; full list of members
15 Oct 1996 AA Accounts for a small company made up to 31 December 1995
03 Jun 1996 363s Return made up to 04/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1995 AA Accounts for a small company made up to 31 December 1994
20 Jun 1995 288 Director resigned
20 Jun 1995 288 Director resigned
20 Jun 1995 363s Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jul 1994 88(2)R Ad 04/05/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 04/05/94--------- £ si 100@1=100 £ ic 2/102
28 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1994 287 Registered office changed on 28/06/94 from: somerset house temple street birmingham west midlands B2 5DN
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Request DocumentRegistered office changed on 28/06/94 from: somerset house temple street birmingham west midlands B2 5DN
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jun 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned