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ZEFILIX LIMITED

Company number 04134434

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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)
08 Jan 2003 363a Return made up to 02/01/03; full list of members
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
28 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
14 May 2002 363a Return made up to 02/01/02; full list of members
02 May 2002 288c Director's particulars changed
19 Apr 2002 395 Particulars of mortgage/charge
08 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Mar 2002 225 Accounting reference date shortened from 31/01/02 to 30/09/01
04 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
21 Nov 2001 288a New director appointed
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
02 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2001 287 Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001 NEWINC Incorporation