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ZENITH ENTERTAINMENT LIMITED

Company number 03148461

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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)
10 Dec 1996 288a New director appointed
08 Oct 1996 288b Director resigned
24 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
16 Aug 1996 224 Accounting reference date notified as 31/07
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1996 CERTNM Company name changed kansas PLC\certificate issued on 11/07/96
21 Jun 1996 CERT8 Certificate of authorisation to commence business and borrow
21 Jun 1996 117 Application to commence business
04 Jun 1996 288 Director resigned
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New director appointed
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1996 122 S-div 22/05/96
04 Jun 1996 123 £ nc 50000/1000000 22/05/96
04 Jun 1996 288 Director resigned