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ZUBRANCE LIMITED

Company number 03092937

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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)
05 Oct 1995 288 New director appointed
05 Oct 1995 288 Director resigned;new director appointed
05 Oct 1995 MEM/ARTS Memorandum and Articles of Association
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1995 CERTNM Company name changed tl 22 LIMITED\certificate issued on 28/09/95
18 Aug 1995 NEWINC Incorporation