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HAYS ZMB LIMITED

Company number 03003575

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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)
14 Aug 1998 88(2)R Ad 29/05/98--------- £ si 1800@.1=180 £ ic 90390/90570
14 Aug 1998 88(2)R Ad 29/05/98--------- £ si 700@.1=70 £ ic 90320/90390
14 Aug 1998 88(2)R Ad 29/05/98--------- £ si 3200@.1=320 £ ic 90000/90320
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
10 Mar 1998 88(2)R Ad 04/03/98--------- £ si 89000@1=89000 £ ic 1000/90000
10 Mar 1998 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 DocumentResolutions
10 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Mar 1998 123 £ nc 1000/100000 04/02/98
10 Mar 1998 122 S-div 04/03/98
03 Mar 1998 363s Return made up to 20/12/97; full list of members
23 Sep 1997 AA Full group accounts made up to 31 December 1996
21 May 1997 395 Particulars of mortgage/charge
24 Feb 1997 363s Return made up to 20/12/96; no change of members
26 Nov 1996 288c Director's particulars changed
03 Sep 1996 AA Group accounts for a medium company made up to 31 December 1995
11 Jun 1996 288 Director's particulars changed
21 Mar 1996 363s Return made up to 20/12/95; full list of members
20 Jul 1995 395 Particulars of mortgage/charge
10 Jul 1995 288 Secretary's particulars changed
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's particulars changed
03 Jul 1995 224 Accounting reference date notified as 31/12
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 31/12/94--------- £ si 200@1
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 31/12/94--------- £ si 799@1
22 Mar 1995 288 Director's particulars changed