Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZYTRONIC PLC

Company number 03881244

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2004 363s Return made up to 22/11/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288a New secretary appointed
14 Sep 2003 288a New director appointed
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S163 market purchases 13/02/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
09 Dec 2002 363s Return made up to 22/11/02; bulk list available separately
22 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
08 Jan 2002 363s Return made up to 22/11/01; bulk list available separately
28 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
16 May 2001 SA Statement of affairs
16 May 2001 88(2)R Ad 01/09/00--------- £ si 113636@.01
22 Feb 2001 AA Full group accounts made up to 30 September 2000
22 Feb 2001 225 Accounting reference date shortened from 30/11/00 to 30/09/00
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 2001 SA Statement of affairs
29 Jan 2001 88(2)R Ad 27/04/00--------- £ si 6566445@.01
02 Jan 2001 363s Return made up to 22/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Oct 2000 SA Statement of affairs
26 Oct 2000 88(2)R Ad 18/09/00--------- £ si 40791@.01=407 £ ic 75704/76111
23 Oct 2000 SA Statement of affairs