ZENITH HYGIENE SYSTEMS LIMITED

Company number 03199148

Date	Type	Description	View / Download
31 Jul 2003	AA	Full accounts made up to 31 August 2002	(19 pages)
25 Jun 2003	363s	Return made up to 15/05/03; full list of members	(12 pages)
16 Jun 2003	288b	Director resigned	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 35/37 brent street london NW4 2EF	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
28 Jan 2003	288a	New director appointed	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
30 Aug 2002	88(2)R	Ad 14/05/02--------- £ si 8741@1	(2 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-ratify allot shares 22/11/01 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
19 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jul 2002	AA	Full accounts made up to 31 August 2001	(20 pages)
10 Jul 2002	363s	Return made up to 15/05/02; change of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 2001	AA	Full accounts made up to 31 August 2000	(20 pages)
05 Nov 2001	88(2)R	Ad 29/03/00--------- £ si 50000@1	(6 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Sep 2001	123	£ nc 200000/1000000 28/03/00	(1 page)
15 Jun 2001	363s	Return made up to 15/05/01; no change of members	(8 pages)
28 Feb 2001	288c	Director's particulars changed	(1 page)