ZIPADDRESS SHH LIMITED

Company number 03509419

Date	Type	Description	View / Download
21 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Mar 2002	123	£ nc 50000/10000000 14/03/02	(1 page)
21 Mar 2002	288a	New director appointed	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
14 Mar 2001	AA	Full accounts made up to 30 September 2000	(5 pages)
25 Apr 2000	AA	Full accounts made up to 30 September 1999	(5 pages)
17 Feb 2000	363s	Return made up to 12/02/00; no change of members	(6 pages)
18 May 1999	AA	Full accounts made up to 30 September 1998	(5 pages)
18 May 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
25 Jan 1999	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
09 Apr 1998	288a	New director appointed 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