ZEPTOGEN LIMITED

Company number 03401568

Date	Type	Description	View / Download
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2003	363s	Return made up to 10/07/02; full list of members	(6 pages)
20 May 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
15 Oct 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
28 Dec 2000	363s	Return made up to 10/07/00; full list of members	(6 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: c/o burstows 8 ifield road crawley west sussex RH11 7YY	(1 page)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	AA	Full accounts made up to 31 July 2000	(8 pages)
22 Sep 2000	288b	Director resigned	(1 page)
26 May 2000	AA	Full accounts made up to 31 July 1999	(9 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	288c	Secretary's particulars changed	(1 page)
18 Aug 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
18 Aug 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1998	AA	Full accounts made up to 31 July 1998	(8 pages)
27 Jul 1998	363s	Return made up to 10/07/98; full list of members
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Aug 1997	CERTNM	Company name changed chantmaster LIMITED\certificate issued on 07/08/97	(2 pages)
05 Aug 1997	88(2)R	Ad 25/07/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Jul 1997	288a	New secretary appointed
23 Jul 1997	288a	New director appointed
23 Jul 1997	288b	Secretary resigned

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