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ZAVIER LIMITED

Company number 03134560

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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)
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 22/11/05
01 Dec 2005 363s Return made up to 06/12/05; full list of members
15 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
03 Dec 2004 363s Return made up to 06/12/04; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 06/12/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 06/12/00; full list of members
22 Aug 2000 AA Accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 06/12/99; full list of members
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Sep 1999 AA Accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 06/12/98; full list of members
11 Mar 1998 363s Return made up to 06/12/97; full list of members
19 Feb 1998 288a New secretary appointed
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Feb 1998 288a New director appointed
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned;director resigned