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ZUK HOLDINGS LIMITED

Company number 03804896

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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)
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 123 £ nc 1000000/2489000 28/05/03
31 May 2003 AA Group of companies' accounts made up to 31 December 2002
31 May 2003 288c Director's particulars changed
31 May 2003 288c Director's particulars changed
31 May 2003 288c Director's particulars changed
31 May 2003 288c Director's particulars changed
06 Mar 2003 MA Memorandum and Articles of Association
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
29 Jan 2003 395 Particulars of mortgage/charge
13 Jan 2003 CERTNM Company name changed acott, tilley & wells holdings l imited\certificate issued on 13/01/03
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New secretary appointed
21 Jul 2002 363a Return made up to 12/07/02; full list of members
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge