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ZOUCH MILL MANAGEMENT COMPANY LIMITED

Company number 03861091

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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)
08 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
06 Aug 2001 288a New secretary appointed;new director appointed
06 Aug 2001 288b Secretary resigned;director resigned
27 Mar 2001 88(2)R Ad 26/01/01--------- £ si 2@1=2 £ ic 4/6
27 Mar 2001 363s Return made up to 18/10/00; full list of members; amend
22 Nov 2000 123 Nc inc already adjusted 14/11/00
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 2000 287 Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS
08 Nov 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 88(2)R Ad 20/06/00--------- £ si 1@1=1 £ ic 3/4
08 Jun 2000 88(2)R Ad 23/05/00--------- £ si 1@1=1 £ ic 2/3
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 2000 123 £ nc 2/5 18/01/00
06 Jan 2000 88(2)R Ad 21/12/99--------- £ si 1@1=1 £ ic 1/2
07 Dec 1999 CERTNM Company name changed estate management 74 LIMITED\certificate issued on 08/12/99
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 288a New director appointed
18 Oct 1999 NEWINC Incorporation