RZED LIMITED

Company number 03011459

Date	Type	Description	View / Download
22 Jan 1998	363s	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 22/01/98	(5 pages)
30 Dec 1997	88(2)R	Ad 11/12/97--------- £ si 41140@.5=20570 £ ic 1210/21780	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1997	123	£ nc 5000/100000 11/12/97	(1 page)
25 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
27 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
23 Jan 1997	363s	Return made up to 18/01/97; no change of members	(6 pages)
23 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
18 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
19 Feb 1996	363s	Return made up to 18/01/96; full list of members 363(287) ‐ Registered office changed on 19/02/96	(6 pages)
21 Dec 1995	287	Registered office changed on 21/12/95 from: 20-22 bedford row london WC1R 4JS	(1 page)
22 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Feb 1995	88(2)R	Ad 29/01/95--------- £ si 200@.5=100 £ ic 1110/1210	(5 pages)
22 Feb 1995	88(2)R	Ad 29/01/95--------- £ si 220@.5=110 £ ic 1000/1110 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
22 Feb 1995	122	S-div 29/01/95	(1 page)
22 Feb 1995	123	£ nc 1000/5000 29/01/95	(1 page)
09 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 Document
09 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 Document
04 Feb 1995	88(2)R	Ad 18/01/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Jan 1995	288	Secretary resigned 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
18 Jan 1995	NEWINC	Incorporation	(14 pages)

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