ZUBRANCE LIMITED

Company number 03092937

Date	Type	Description	View / Download
30 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(6 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2000	AA	Full group accounts made up to 30 June 1999	(22 pages)
16 Aug 1999	363s	Return made up to 18/08/99; change of members	(8 pages)
26 May 1999	AUD	Auditor's resignation	(1 page)
21 Dec 1998	AA	Full group accounts made up to 30 June 1998	(23 pages)
21 Aug 1998	363s	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jan 1998	AA	Full group accounts made up to 30 June 1997	(24 pages)
22 Aug 1997	363s	Return made up to 18/08/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	AA	Full group accounts made up to 30 June 1996	(25 pages)
26 Sep 1996	363s	Return made up to 18/08/96; full list of members	(8 pages)
15 Mar 1996	SA	Statement of affairs	(7 pages)
15 Mar 1996	88(2)O	Ad 29/09/95--------- £ si 31748@1	(2 pages)
14 Feb 1996	88(2)P	Ad 29/09/95--------- £ si 31748@1=31748 £ ic 2/31750	(2 pages)
09 Nov 1995	288	New director appointed	(4 pages)
09 Nov 1995	288	New director appointed	(4 pages)
09 Nov 1995	288	New director appointed	(4 pages)
06 Oct 1995	224	Accounting reference date notified as 30/06	(1 page)
05 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 1@1=1 £ ic 1/2	(4 pages)
05 Oct 1995	123	Nc inc already adjusted 29/09/95	(1 page)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 12 swinegate, leeds, LS1 4AG	(1 page)
05 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)