ZF (REALISATIONS) LIMITED

Company number 03065024

Date	Type	Description	View / Download
14 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
14 Dec 1999	123	£ nc 1000/1000000 22/11/99	(1 page)
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
16 Jun 1999	363s	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
07 Jul 1998	363s	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: storpoint house tickhill street bradford west yorks BD3 9RY	(1 page)
25 Jun 1997	363s	Return made up to 06/06/97; full list of members	(6 pages)
12 May 1997	288a	New director appointed	(2 pages)
08 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
24 Sep 1996	363s	Return made up to 06/06/96; full list of members	(6 pages)
24 Sep 1996	288	Director resigned	(1 page)
17 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
29 Jun 1995	224	Accounting reference date notified as 30/09	(1 page)
29 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 98@1=98 £ ic 2/100	(4 pages)
12 Jun 1995	288	Secretary resigned	(1 page)
06 Jun 1995	NEWINC	Incorporation	(22 pages)