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ZND (UK) LIMITED

Company number 03447088

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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)
16 Dec 2003 AA Accounts for a medium company made up to 31 October 2003
28 Oct 2003 363s Return made up to 28/09/03; full list of members
16 Dec 2002 AA Accounts for a medium company made up to 31 October 2002
02 Dec 2002 363s Return made up to 28/09/02; full list of members
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 AA Accounts for a medium company made up to 31 October 2001
04 Nov 2001 288c Director's particulars changed
22 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 287 Registered office changed on 30/04/01 from: oaks business park oaks lane barnsley south yorkshire S71 1HT
11 Dec 2000 AA Accounts for a medium company made up to 31 October 2000
10 Oct 2000 363s Return made up to 28/09/00; no change of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1999 AA Accounts for a small company made up to 31 October 1999
05 Oct 1999 363s Return made up to 28/09/99; no change of members
04 Jan 1999 AA Accounts for a small company made up to 31 October 1998
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1998 123 £ nc 1000/100000 29/05/98
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1998 123 £ nc 100/1000 20/12/97
27 Oct 1998 363s Return made up to 09/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 288b Director resigned
27 Aug 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
24 Feb 1998 287 Registered office changed on 24/02/98 from: lower bella clive farm hartcliffe road penistone sheffield south yorkshire