Z/YEN HOLDINGS LIMITED

Company number 02965553

Date	Type	Description	View / Download
16 Sep 2005	363a	Return made up to 02/09/05; full list of members	(3 pages)
09 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
28 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
13 Sep 2004	363s	Return made up to 02/09/04; full list of members	(3 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
24 Sep 2003	363s	Return made up to 02/09/03; full list of members	(7 pages)
06 Sep 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
06 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
01 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
12 Sep 2001	363s	Return made up to 02/09/01; full list of members	(7 pages)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
14 Sep 2000	363s	Return made up to 02/09/00; full list of members	(8 pages)
23 May 2000	288a	New director appointed	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
25 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
14 Oct 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
22 Sep 1999	363s	Return made up to 02/09/99; no change of members	(4 pages)
22 Sep 1998	363s	Return made up to 02/09/98; full list of members	(6 pages)
30 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1997	363s	Return made up to 02/09/97; change of members	(6 pages)
15 Sep 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)

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