Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZYDACRON (EUROPE) LIMITED

Company number 03208826

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2005 288a New secretary appointed
10 Sep 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 287 Registered office changed on 07/09/04 from: 82 blind lane bourne end buckinghamshire SL8 5LD
11 Aug 2004 363s Return made up to 06/06/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
29 Jul 2004 CERTNM Company name changed scotty group LIMITED\certificate issued on 29/07/04
14 Jun 2004 CERTNM Company name changed zydacron (europe) LIMITED\certificate issued on 14/06/04
18 Sep 2003 288b Director resigned
18 Sep 2003 288b Secretary resigned;director resigned
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New secretary appointed;new director appointed
09 Sep 2003 363a Return made up to 06/06/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2002
21 Jul 2002 363a Return made up to 06/06/02; full list of members
12 Apr 2002 AA Full accounts made up to 31 December 2001
02 Jul 2001 363a Return made up to 06/06/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 December 2000
07 Jul 2000 363a Return made up to 06/06/00; full list of members
07 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 2000 123 £ nc 1000/10000 31/12/96
05 May 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 287 Registered office changed on 11/04/00 from: 21 easton street high wycombe buckinghamshire HP11 1NH
09 Feb 2000 363s Return made up to 06/06/99; full list of members