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ZOE HOLDING COMPANY PLC

Company number 04219047

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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)
03 Sep 2001 288a New director appointed
31 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
31 Jul 2001 288b Director resigned
31 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
16 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 30/06/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 288a New director appointed
21 Jun 2001 288a New director appointed
08 Jun 2001 288a New secretary appointed
08 Jun 2001 287 Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC14 4DD
08 Jun 2001 288b Secretary resigned
06 Jun 2001 88(2)R Ad 21/05/01--------- £ si 50000@1=50000 £ ic 2/50002
06 Jun 2001 288a New director appointed
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2001 CERT8 Certificate of authorisation to commence business and borrow
29 May 2001 117 Application to commence business
17 May 2001 NEWINC Incorporation