BOLYN INVESTMENTS LTD

Company number 03033985

Date	Type	Description	View / Download
16 Mar 2004	288a	New secretary appointed	(2 pages)
13 Dec 2003	288b	Director resigned	(1 page)
13 Dec 2003	288b	Director resigned	(1 page)
13 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
08 Apr 2003	363s	Return made up to 16/03/03; full list of members	(11 pages)
08 Apr 2003	363(288)	Director's particulars changed
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 2003	CERTNM	Company name changed zemeta LTD.\certificate issued on 28/01/03	(2 pages)
10 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
07 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	363s	Return made up to 16/03/02; full list of members	(10 pages)
02 Apr 2002	225	Accounting reference date shortened from 31/03/02 to 28/02/02	(1 page)
06 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
07 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 7 saint petersgate stockport cheshire SK1 1EB	(1 page)
12 Nov 2001	88(2)R	Ad 18/10/01--------- £ si 2492@1=2492 £ ic 82051/84543	(3 pages)
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2001	363s	Return made up to 16/03/01; full list of members	(9 pages)
22 Mar 2001	363(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 Document

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