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ZEN CORPORATION LIMITED

Company number 03284791

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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)
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New secretary appointed
06 Dec 2003 363s Return made up to 27/11/03; full list of members
19 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
29 May 2003 287 Registered office changed on 29/05/03 from: c/o voice and co 32CUMBERLAND street sheffield south yorkshire S1 4PT
29 Jan 2003 363s Return made up to 27/11/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
11 Feb 2002 363s Return made up to 27/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
24 Jan 2001 363s Return made up to 27/11/00; full list of members
05 Mar 2000 AA Full accounts made up to 30 November 1999
24 Dec 1999 363s Return made up to 27/11/99; full list of members
04 Jun 1999 288b Director resigned
02 Jun 1999 AA Full accounts made up to 30 November 1998
15 Dec 1998 288b Director resigned
15 Dec 1998 363s Return made up to 27/11/98; no change of members
23 Apr 1998 AA Full accounts made up to 30 November 1997
06 Jan 1998 363s Return made up to 27/11/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/97; full list of members
27 Jun 1997 288a New director appointed
22 May 1997 88(2)R Ad 27/11/96--------- £ si 99@1=99 £ ic 1/100
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
06 Mar 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 DocumentResolutions
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1997 123 £ nc 2/100 27/11/96