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ZYGO LTD

Company number 03833696

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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)
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
25 Oct 2006 363a Return made up to 31/08/06; full list of members
25 Oct 2006 288c Director's particulars changed
03 Jan 2006 AA Accounts for a small company made up to 31 December 2004
05 Dec 2005 363a Return made up to 31/08/05; full list of members
23 Dec 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
11 Oct 2004 363s Return made up to 31/08/04; change of members
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
03 Jun 2004 MEM/ARTS Memorandum and Articles of Association
03 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 363s Return made up to 31/08/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 363s Return made up to 31/08/03; full list of members
02 Jul 2003 AA Accounts for a small company made up to 31 August 2002
12 Dec 2002 88(2)R Ad 05/12/02--------- £ si 1@1=1 £ ic 9000/9001
11 Dec 2002 88(2)R Ad 04/12/02--------- £ si 8998@1=8998 £ ic 2/9000
22 Nov 2002 MEM/ARTS Memorandum and Articles of Association
22 Nov 2002 123 Nc inc already adjusted 15/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Accounts for a small company made up to 31 August 2001
22 Jan 2002 287 Registered office changed on 22/01/02 from: room 22 trelawny house felixstowe suffolk IP11 3GF
07 Sep 2001 363s Return made up to 31/08/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
15 Jun 2001 395 Particulars of mortgage/charge