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ZENTEK SOLUTIONS LIMITED

Company number 03212581

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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)
27 Jun 2005 363s Return made up to 11/06/05; full list of members
15 Apr 2005 CERTNM Company name changed zentek computers LIMITED\certificate issued on 15/04/05
21 Feb 2005 AA Accounts for a small company made up to 31 May 2004
26 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
28 Jun 2004 363s Return made up to 11/06/04; full list of members
07 Apr 2004 288a New director appointed
22 Dec 2003 AA Accounts for a small company made up to 31 May 2003
03 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2003 AA Accounts for a small company made up to 31 May 2002
25 Jan 2003 169 £ ic 85/75 06/12/02 £ sr 10@1=10
09 Jan 2003 288a New director appointed
02 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2002 288b Director resigned
24 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 403a Declaration of satisfaction of mortgage/charge
20 Apr 2002 395 Particulars of mortgage/charge
27 Nov 2001 AA Accounts for a small company made up to 31 May 2001
19 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 May 2000
10 Jul 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 AA Accounts for a small company made up to 31 May 1999
21 Jul 1999 363s Return made up to 11/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 AA Accounts for a small company made up to 31 May 1998
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
29 Mar 1999 288a New secretary appointed