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ZAROO.COM LIMITED

Company number 03864361

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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)
11 May 2000 88(2)R Ad 23/03/00--------- £ si 270000@.001=270 £ ic 52003/52273
11 May 2000 88(2)R Ad 05/04/00--------- £ si 1312500@.001=1312 £ ic 50691/52003
14 Mar 2000 88(2)R Ad 25/02/00--------- £ si 165000@.001=165 £ ic 50526/50691
21 Jan 2000 88(2)R Ad 04/01/00--------- £ si 256000@.001=256 £ ic 50270/50526
21 Jan 2000 88(2)R Ad 04/01/00--------- £ si 270000@.001=270 £ ic 50000/50270
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New secretary appointed;new director appointed
23 Dec 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Dec 1999 MAR Re-registration of Memorandum and Articles
23 Dec 1999 BS Balance Sheet
23 Dec 1999 AUDR Auditor's report
23 Dec 1999 AUDS Auditor's statement
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Dec 1999 43(3)e Declaration on reregistration from private to PLC
23 Dec 1999 43(3) Application for reregistration from private to PLC
22 Dec 1999 MEM/ARTS Memorandum and Articles of Association
22 Dec 1999 88(2)R Ad 17/12/99--------- £ si 49999000@.001=49999 £ ic 1/50000
21 Dec 1999 288a New director appointed
20 Dec 1999 123 Nc inc already adjusted 14/12/99
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 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.
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20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association