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ZTE (UK) LIMITED

Company number 04269408

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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)
09 Jul 2002 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 DocumentResolutions
09 Jul 2002 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 DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
26 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New secretary appointed
26 Mar 2002 288b Director resigned
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288a New secretary appointed
18 Sep 2001 287 Registered office changed on 18/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Sep 2001 288a New director appointed
13 Aug 2001 NEWINC Incorporation