ZEPTER MEDICAL (UK) LTD

Company number 03032714

Date	Type	Description	View / Download
15 Jul 1998	88(2)R	Ad 30/04/98--------- £ si 449980@1=449980 £ ic 50020/500000 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 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1998	363s	Return made up to 14/03/98; full list of members	(6 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1997	CERTNM	Company name changed zepter (uk) LIMITED\certificate issued on 04/06/97	(2 pages)
04 May 1997	88(2)R	Ad 24/04/97--------- £ si 50000@1=50000 £ ic 20/50020	(2 pages)
04 May 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 May 1997	123	£ nc 100/1000000 24/04/97	(1 page)
25 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	287	Registered office changed on 25/04/97 from: 79 grosvenor street london W1X 9DE	(1 page)
25 Apr 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
21 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
21 Mar 1997	363s	Return made up to 14/03/97; full list of members	(8 pages)
29 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1996	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
23 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 19@1=19 £ ic 1/20	(2 pages)
21 Mar 1996	363s	Return made up to 14/03/96; full list of members	(8 pages)