ZETADI HOLDING LIMITED

Company number 03211497

Date	Type	Description	View / Download
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	287	Registered office changed on 02/06/98 from: caprice house, 3 new burlington street london W1X 1FE	(1 page)
26 May 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
22 Jul 1997	363s	Return made up to 12/06/97; full list of members	(6 pages)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	288a	New director appointed	(2 pages)
25 Feb 1997	MA	Memorandum and Articles of Association	(20 pages)
25 Feb 1997	MA	Memorandum and Articles of Association	(18 pages)
25 Feb 1997	88(2)R	Ad 30/01/97--------- £ si 40000@1=40000 £ ic 50000/90000	(2 pages)
25 Feb 1997	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 Document
25 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1997	MA	Memorandum and Articles of Association	(18 pages)
29 Jan 1997	CERTNM	Company name changed label holding LIMITED\certificate issued on 29/01/97	(2 pages)
26 Nov 1996	88(2)R	Ad 14/11/96--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
21 Jun 1996	88(2)R	Ad 12/06/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Jun 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
17 Jun 1996	288	Secretary resigned	(1 page)
17 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	288	New secretary appointed	(2 pages)
17 Jun 1996	288	New director appointed	(3 pages)
17 Jun 1996	288	New director appointed	(3 pages)

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