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ZERNIKE (UK) LIMITED

Company number 04077472

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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)
19 Oct 2001 288a New director appointed
12 Oct 2001 363s Return made up to 25/09/01; full list of members
16 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Mar 2001 88(2)R Ad 20/02/01--------- £ si 50@1=50 £ ic 50/100
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288a New director appointed
14 Mar 2001 288b Secretary resigned
17 Jan 2001 88(2)R Ad 11/01/01--------- £ si 48@1=48 £ ic 2/50
17 Jan 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: 112 hills road cambridge CB2 1PH
17 Jan 2001 288b Director resigned
07 Dec 2000 CERTNM Company name changed m&r 787 LIMITED\certificate issued on 08/12/00
25 Sep 2000 NEWINC Incorporation