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ZELDA FITZGERALD PRODUCTIONS LTD

Company number 03907789

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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)
29 Jan 2005	363a	Return made up to 17/01/05; full list of members	View PDF Return made up to 17/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 26/11/04	View PDF Resolutions RES13 ‐ Auditors remuneration 26/11/04 - link opens in a new window - 1 page (1 page)
13 Aug 2004	88(2)R	Ad 28/06/04--------- £ si 550000@1=550000 £ ic 3400001/3950001	View PDF Ad 28/06/04--------- £ si 550000@1=550000 £ ic 3400001/3950001 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2004	88(2)R	Ad 17/06/04--------- £ si 550000@1=550000 £ ic 2850001/3400001	View PDF Ad 17/06/04--------- £ si 550000@1=550000 £ ic 2850001/3400001 - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2004	88(2)R	Ad 29/03/04--------- £ si 1650001@1=1650001 £ ic 1200000/2850001	View PDF Ad 29/03/04--------- £ si 1650001@1=1650001 £ ic 1200000/2850001 - link opens in a new window - 2 pages (2 pages)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-article 2.1 29/03/04
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
05 Feb 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 10 pages (10 pages)
07 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 200000@1=200000 £ ic 1000000/1200000	View PDF Ad 31/03/03--------- £ si 200000@1=200000 £ ic 1000000/1200000 - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
06 Feb 2003	363s	Return made up to 17/01/03; full list of members	View PDF Return made up to 17/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
05 Feb 2002	363s	Return made up to 17/01/02; full list of members	View PDF Return made up to 17/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2001	363s	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	88(2)R	Ad 19/01/00--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 19/01/00--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	123	Nc inc already adjusted 19/01/00	View PDF Nc inc already adjusted 19/01/00 - link opens in a new window - 1 page (1 page)
07 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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

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