ZYTEK GROUP LIMITED

Company number 03125249

Date	Type	Description	View / Download
08 Aug 1996	122	Conve 20/05/96	(1 page)
29 Jul 1996	SA	Statement of affairs	(7 pages)
29 Jul 1996	88(2)O	Ad 01/01/96--------- £ si 1666@1	(2 pages)
14 Jul 1996	SA	Statement of affairs	(7 pages)
14 Jul 1996	88(2)O	Ad 01/01/96--------- £ si 1666@1	(2 pages)
04 Jul 1996	88(2)P	Ad 01/01/96--------- £ si 1666@1=1666 £ ic 3476/5142	(2 pages)
03 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	288	New director appointed	(2 pages)
23 Jun 1996	SA	Statement of affairs	(7 pages)
23 Jun 1996	88(2)O	Ad 01/01/96--------- £ si 3474@1	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
07 Jun 1996	88(2)P	Ad 01/01/96--------- £ si 3474@1=3474 £ ic 2/3476	(2 pages)
29 May 1996	395	Particulars of mortgage/charge	(3 pages)
28 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
28 Feb 1996	123	Nc inc already adjusted 01/01/96	(1 page)
28 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
12 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Jan 1996	287	Registered office changed on 12/01/96 from: cornwall buildings suite 311&313 45 newhall street birmingham B3 3QR	(1 page)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	Secretary resigned	(1 page)
12 Jan 1996	288	Director resigned	(1 page)
29 Nov 1995	CERTNM	Company name changed active challenge LIMITED\certificate issued on 30/11/95	(4 pages)
13 Nov 1995	NEWINC	Incorporation	(20 pages)

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