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ZETAR INTERNATIONAL LIMITED

Company number 03753858

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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)
12 Mar 2002 288b Director resigned
05 Mar 2002 AA Group of companies' accounts made up to 28 April 2001
19 Dec 2001 288a New director appointed
01 Oct 2001 MEM/ARTS Memorandum and Articles of Association
24 Sep 2001 122 S-div 25/04/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2001 88(2)R Ad 29/03/01--------- £ si 525@1
23 May 2001 363a Return made up to 16/04/01; full list of members
23 May 2001 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 DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 123 £ nc 10000/1009000 29/03/01
16 Feb 2001 AA Full group accounts made up to 29 April 2000
29 Jan 2001 288a New director appointed
23 May 2000 288c Director's particulars changed
09 May 2000 363a Return made up to 16/04/00; full list of members
22 Dec 1999 SA Statement of affairs
22 Dec 1999 88(2)R Ad 25/04/99--------- £ si 9999@1=9999 £ ic 1/10000
05 Jul 1999 123 Nc inc already adjusted 22/04/99
05 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1999 288b Director resigned
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1999 288a New secretary appointed;new director appointed
30 Jun 1999 288a New director appointed