T. Z. ASSOCIATES LIMITED

Company number 03122869

Date	Type	Description	View / Download
18 Mar 1996	CERTNM	Company name changed lochmade LIMITED\certificate issued on 19/03/96	(2 pages)
17 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
12 Jan 1996	MA	Memorandum and Articles of Association	(16 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: c/o whitman breed abbott & morga 11 waterloo place london SW1Y 4AU	(1 page)
11 Jan 1996	288	New secretary appointed	(2 pages)
11 Jan 1996	288	New director appointed	(4 pages)
11 Jan 1996	288	New director appointed	(4 pages)
11 Jan 1996	288	Director resigned	(1 page)
11 Jan 1996	288	Secretary resigned	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1996	123	£ nc 1000/1000000 28/12/95	(1 page)
05 Jan 1996	287	Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
07 Nov 1995	NEWINC	Incorporation	(19 pages)

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