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ZENON ENVIRONMENTAL (U.K.) LIMITED

Company number 03853234

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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 Jan 2004 287 Registered office changed on 16/01/04 from: unit 5 stable court herriard park, herriard basingstoke hampshire RG25 2PL
05 Nov 2003 363s Return made up to 05/10/03; full list of members
05 Nov 2003 363(288) Secretary's particulars changed
27 Oct 2003 288a New director appointed
21 Oct 2003 288b Secretary resigned
05 Oct 2003 288c Secretary's particulars changed
06 Sep 2003 288a New secretary appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: norfolk house herriard business park basingstoke hampshire RG25 2PN
03 Mar 2003 AA Full accounts made up to 31 December 2002
04 Oct 2002 363s Return made up to 05/10/02; full list of members
18 Jun 2002 AA Full accounts made up to 31 December 2001
11 Oct 2001 363s Return made up to 05/10/01; full list of members
11 Jun 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 288a New director appointed
31 Oct 2000 363s Return made up to 05/10/00; full list of members
31 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
27 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
27 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
27 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jan 2000 123 £ nc 100/100000 06/01/00