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ZELGRAIN LIMITED

Company number 03235178

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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)
28 Jan 2000 395 Particulars of mortgage/charge
19 Nov 1999 88(2)R Ad 03/11/99--------- £ si 9446@1=9446 £ ic 28338/37784
19 Nov 1999 288a New director appointed
09 Sep 1999 363a Return made up to 07/08/99; full list of members
31 Aug 1999 288c Secretary's particulars changed;director's particulars changed
27 Aug 1999 288c Director's particulars changed
04 Feb 1999 AA Accounts for a small company made up to 31 August 1998
08 Dec 1998 288a New director appointed
13 Aug 1998 363a Return made up to 07/08/98; full list of members
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 AA Accounts for a small company made up to 31 August 1997
18 May 1998 395 Particulars of mortgage/charge
03 Sep 1997 288c Director's particulars changed
03 Sep 1997 363a Return made up to 07/08/97; full list of members
09 Apr 1997 88(2)R Ad 31/10/96--------- £ si 28336@1=28336 £ ic 2/28338
09 Apr 1997 123 £ nc 1000/100000 30/10/96
24 Oct 1996 288b Director resigned
24 Oct 1996 288b Secretary resigned;director resigned
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed
24 Oct 1996 287 Registered office changed on 24/10/96 from: crwys house 33 crwys road, cardiff, CF2 4YF
02 Oct 1996 123 Nc inc already adjusted 27/09/96