ZTE (UK) LIMITED

Company number 04269408

Date	Type	Description	View / Download
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
24 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)
17 Dec 2003	288b	Director resigned	(1 page)
18 Sep 2003	363s	Return made up to 13/08/03; full list of members	(9 pages)
16 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
05 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: ghyllheugh morpeth northumberland NE65 8RF	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	88(2)R	Ad 30/11/02--------- £ si 204000@1=204000 £ ic 400000/604000	(2 pages)
27 Jan 2003	123	Nc inc already adjusted 10/12/02	(1 page)
27 Jan 2003	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
27 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2002	288b	Director resigned	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
02 Sep 2002	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
09 Jul 2002	88(2)R	Ad 30/05/02--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
09 Jul 2002	123	Nc inc already adjusted 30/05/02	(1 page)
09 Jul 2002	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