ZYCOMM HOLDINGS LIMITED

Company number 04113542

Date	Type	Description	View / Download
10 Dec 2004	363s	Return made up to 23/11/04; full list of members	(7 pages)
02 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
17 Dec 2003	363s	Return made up to 23/11/03; no change of members	(7 pages)
26 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
05 Dec 2002	363s	Return made up to 23/11/02; no change of members	(7 pages)
25 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
15 Jan 2002	SA	Statement of affairs	(6 pages)
15 Jan 2002	88(2)R	Ad 07/03/01--------- £ si 3998@1	(2 pages)
06 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
18 May 2001	288a	New director appointed	(2 pages)
06 Apr 2001	CERTNM	Company name changed gavco 237 LIMITED\certificate issued on 06/04/01	(2 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 85 act 07/03/01 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
29 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Mar 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.	Request Document
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2001	123	£ nc 1000/4000 07/03/01	(1 page)
27 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/01/02	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(16 pages)