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ZSL FINANCING LIMITED

Company number 04116964

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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)
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New director appointed
07 May 2003 288b Secretary resigned
07 May 2003 288a New secretary appointed
09 Apr 2003 AUD Auditor's resignation
20 Feb 2003 287 Registered office changed on 20/02/03 from: ibex house 42-47 minories london EC3N 1HN
06 Dec 2002 363s Return made up to 29/11/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
30 Apr 2001 128(4) Notice of assignment of name or new name to shares
27 Apr 2001 287 Registered office changed on 27/04/01 from: 21 holborn viaduct london EC1A 2DY
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288b Secretary resigned