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ZENITH HYGIENE SYSTEMS LIMITED

Company number 03199148

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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)
08 Dec 2000 288b Secretary resigned;director resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New secretary appointed
24 Jul 2000 AA Accounts for a small company made up to 31 August 1999
14 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1999 288a New director appointed
02 Jun 1999 363s Return made up to 15/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 1999 AA Accounts for a small company made up to 31 August 1998
15 Oct 1998 88(2)R Ad 28/08/98--------- £ si 15750@1=15750 £ ic 134250/150000
13 Oct 1998 288a New secretary appointed
03 Sep 1998 288b Secretary resigned
25 Jun 1998 288a New director appointed
28 May 1998 363s Return made up to 15/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 31 August 1997
13 Jan 1998 88(2)R Ad 18/12/97-05/01/98 £ si 5000@1=5000 £ ic 129250/134250
19 Dec 1997 88(2)R Ad 28/10/97-30/11/97 £ si 15000@1=15000 £ ic 114250/129250
03 Nov 1997 288a New director appointed
03 Nov 1997 88(2)R Ad 09/10/97--------- £ si 6000@1=6000 £ ic 108250/114250
25 Sep 1997 88(2)R Ad 31/08/97--------- £ si 8250@1=8250 £ ic 100000/108250
17 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1997 123 £ nc 100000/200000 20/08/97
15 Jul 1997 88(2)R Ad 30/06/97--------- £ si 14998@1=14998 £ ic 85002/100000
15 Jul 1997 88(2)R Ad 25/06/97--------- £ si 3000@1=3000 £ ic 82002/85002
15 Jul 1997 88(2)R Ad 23/06/97--------- £ si 2000@1=2000 £ ic 80002/82002
13 Jun 1997 363s Return made up to 15/05/97; full list of members