ZERO TO TEN LTD

Company number 03402003

Date	Type	Description	View / Download
17 Feb 2000	122	Conve 02/02/00	(1 page)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 46 chalvey road east slough berkshire SL1 2LR	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
11 May 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
07 Apr 1999	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Aug 1998	123	£ nc 100/125000 15/12/97	(1 page)
30 Jul 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 5 first cross road twickenham TW2 5QA	(1 page)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
24 Jul 1997	288b	Secretary resigned 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
24 Jul 1997	288b	Director resigned 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
11 Jul 1997	NEWINC	Incorporation 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

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