- Company Overview for Z/YEN HOLDINGS LIMITED (02965553)
- Filing history for Z/YEN HOLDINGS LIMITED (02965553)
- People for Z/YEN HOLDINGS LIMITED (02965553)
- Charges for Z/YEN HOLDINGS LIMITED (02965553)
- Registers for Z/YEN HOLDINGS LIMITED (02965553)
- More for Z/YEN HOLDINGS LIMITED (02965553)
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) |
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10 Feb 1997 | 88(2)R | Ad 04/02/97--------- £ si 660@1=660 £ ic 3855/4515 | |
02 Feb 1997 | 288b | Director resigned | |
23 Sep 1996 | 363s |
Return made up to 02/09/96; full list of members
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20 Sep 1996 | 288 | Director resigned | |
20 Sep 1996 | 288 | Director resigned | |
23 Jun 1996 | 288 | Director resigned | |
20 Mar 1996 | AA | Full group accounts made up to 31 December 1995 | |
11 Mar 1996 | 88(2)R | Ad 21/02/96--------- £ si 1285@1=1285 £ ic 2570/3855 | |
27 Sep 1995 | 287 | Registered office changed on 27/09/95 from: garrard house 31-45 gresham street london EC2V 7DN | |
13 Sep 1995 | 363s |
Return made up to 02/09/95; full list of members
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09 Aug 1995 | 88(2)R | Ad 27/07/95--------- premium £ si 1670@1=1670 £ ic 900/2570 | |
02 Mar 1995 | RESOLUTIONS |
Resolutions
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15 Feb 1995 | 88(2)R |
Ad 27/01/95--------- £ si 800@1=800 £ ic 100/900
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 27/01/95--------- £ si 800@1=800 £ ic 100/900 |
07 Feb 1995 | 288 |
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 DocumentNew director appointed |
07 Feb 1995 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
07 Feb 1995 | 287 |
Registered office changed on 07/02/95 from: 12 clanricarde gardens london W2 4NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 07/02/95 from: 12 clanricarde gardens london W2 4NA |
07 Feb 1995 | 288 |
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 DocumentNew director appointed |
07 Feb 1995 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Nov 1994 | 288 |
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 DocumentNew director appointed |
26 Oct 1994 | 288 |
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 DocumentNew director appointed |
19 Oct 1994 | 288 |
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 DocumentNew director appointed |
02 Sep 1994 | NEWINC | Incorporation |