ZUHLKE ENGINEERING LTD.

Company number 04103211

Date	Type	Description	View / Download
16 Aug 2005	288b	Director resigned	(1 page)
03 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: 110 cannon street london EC4N 6AR	(2 pages)
15 Dec 2004	288b	Secretary resigned	(2 pages)
15 Dec 2004	288a	New secretary appointed	(3 pages)
15 Nov 2004	363s	Return made up to 07/11/04; full list of members	(7 pages)
02 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
12 Nov 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
10 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
13 Nov 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
26 Apr 2002	CERTNM	Company name changed zuhlke engineering (uk) LIMITED\certificate issued on 26/04/02	(2 pages)
11 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
08 Nov 2001	363s	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
27 Feb 2001	CERTNM	Company name changed zuhlke engineering LIMITED\certificate issued on 27/02/01	(3 pages)
25 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
25 Jan 2001	88(2)R	Ad 18/01/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
25 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
25 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
25 Jan 2001	123	£ nc 1000/10000 18/01/01	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next