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Z/YEN HOLDINGS LIMITED

Company number 02965553

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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 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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
09 Aug 1995 88(2)R Ad 27/07/95--------- premium £ si 1670@1=1670 £ ic 900/2570
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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