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ZICAM SYSTEMS GROUP LTD

Company number 03210691

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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)
02 Mar 2005 AA Accounts for a small company made up to 31 July 2004
02 Sep 2004 AA Full accounts made up to 31 July 2003
27 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 88(2)R Ad 24/11/03--------- £ si 26667@1=26667 £ ic 52000/78667
03 Nov 2003 88(2)R Ad 31/07/03--------- £ si 8000@1=8000 £ ic 44000/52000
18 Sep 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 88(2)R Ad 19/08/02--------- £ si 12000@1=12000 £ ic 32000/44000
12 Aug 2003 123 Nc inc already adjusted 19/08/02
06 Aug 2003 AUD Auditor's resignation
03 May 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
01 May 2003 88(2)R Ad 19/08/02--------- £ si 12000@1=12000 £ ic 20000/32000
25 Feb 2003 288a New director appointed
09 Sep 2002 128(3) Statement of rights variation attached to shares
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
06 Sep 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 DocumentResolutions
06 Sep 2002 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 DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 363s Return made up to 11/06/02; full list of members
31 Jul 2002 123 Nc inc already adjusted 20/05/02
31 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire equip, ownershp 20/05/02
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
31 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2002 88(2)R Ad 01/06/01-31/05/02 £ si 19000@1
31 Jul 2002 AA Total exemption small company accounts made up to 31 May 2002
31 Jul 2002 AA Total exemption small company accounts made up to 31 May 2001