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ZOYA LIMITED

Company number 04027591

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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)
04 Jul 2001 353 Location of register of members
03 Jul 2001 88(2)R Ad 23/01/01--------- £ si 20000@1=20000 £ ic 40000/60000
03 Jul 2001 123 Nc inc already adjusted 23/01/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2001 288b Director resigned
13 Mar 2001 395 Particulars of mortgage/charge
13 Sep 2000 CERTNM Company name changed mascolo retail LIMITED\certificate issued on 13/09/00
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000 88(2)R Ad 01/08/00--------- £ si 39999@1=39999 £ ic 1/40000
11 Sep 2000 353 Location of register of members
11 Sep 2000 225 Accounting reference date extended from 30/06/01 to 31/08/01
15 Aug 2000 288a New director appointed
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New secretary appointed
25 Jul 2000 288a New secretary appointed
25 Jul 2000 288a New secretary appointed
30 Jun 2000 NEWINC Incorporation