Z-TECH CONTROL SYSTEMS LIMITED

Company number 03353499

Date	Type	Description	View / Download
30 Mar 2005	287	Registered office changed on 30/03/05 from: 30 hastings avenue merry oaks durham DH1 3QQ	(1 page)
06 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 9980@1=9980 £ ic 20/10000	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2005	123	£ nc 1000/100000 10/12/04	(1 page)
26 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
24 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	363s	Return made up to 16/04/04; full list of members	(8 pages)
26 Mar 2004	AAMD	Amended accounts made up to 30 April 2003	(8 pages)
14 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
04 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 May 2003	363s	Return made up to 16/04/03; full list of members	(8 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
05 Jun 2002	363s	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2001	AA	Total exemption full accounts made up to 30 April 2001	(9 pages)
27 Sep 2001	CERTNM	Company name changed z-tech dyno services LIMITED\certificate issued on 27/09/01	(2 pages)
01 Jun 2001	363s	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)