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ZELINDA LIMITED

Company number 04035113

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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)
14 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
26 Jul 2003 363s Return made up to 17/07/03; full list of members
02 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
23 Jul 2002 122 Conve 27/05/02
23 Jul 2002 363s Return made up to 17/07/02; full list of members
14 Jun 2002 MEM/ARTS Memorandum and Articles of Association
14 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
30 Jul 2001 363s Return made up to 17/07/01; full list of members
01 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 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.
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01 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2000 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.
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01 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000 CERTNM Company name changed coleslaw 488 LIMITED\certificate issued on 31/08/00
29 Aug 2000 88(2)R Ad 24/08/00--------- £ si 199@1=199 £ ic 1/200
29 Aug 2000 123 £ nc 100/1000 24/08/00
29 Aug 2000 287 Registered office changed on 29/08/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed;new director appointed
17 Jul 2000 NEWINC Incorporation