ZYX ADMIN LIMITED

Company number 03328804

Date	Type	Description	View / Download
14 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288a	New secretary appointed	(1 page)
07 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture comp guarante 31/01/05
07 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Dec 2003	CERTNM	Company name changed ratcliffe & co insolvency practi tioners LIMITED\certificate issued on 08/12/03	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
20 Mar 2003	363s	Return made up to 06/03/03; full list of members	(7 pages)
06 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 7 chorley new road bolton lancashire BL1 4QR	(1 page)
19 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	CERTNM	Company name changed ratcliffe & rathmell services li mited\certificate issued on 18/11/02	(2 pages)
08 Apr 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
14 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
17 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)

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