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ZEUS TECHNOLOGY LIMITED

Company number 03085230

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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)
24 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
04 Jul 2003 88(2)R Ad 17/06/03--------- £ si 61159@.01=611 £ ic 2645197/2645808
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
05 Feb 2003 288b Director resigned
20 Sep 2002 288a New director appointed
10 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
10 Sep 2002 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 DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002 123 £ nc 2170000/4750000 06/11/01
15 Aug 2002 288b Director resigned
07 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director resigned
06 Aug 2002 288b Director resigned
02 Jul 2002 AUD Auditor's resignation
11 Apr 2002 288a New secretary appointed
09 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
08 Mar 2002 288b Secretary resigned
04 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Share premium account 06/11/01
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
04 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
04 Jan 2002 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 DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association