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ZODIAC DATA SYSTEMS UK LIMITED

Company number 04308981

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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)
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
12 Nov 2003 363s Return made up to 23/10/03; full list of members
07 Nov 2003 288b Director resigned
16 Dec 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/02
09 Jul 2002 CERTNM Company name changed fanage LIMITED\certificate issued on 09/07/02
28 Jun 2002 288a New director appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: 38 wigmore street london W1U 2HA
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288a New director appointed
20 May 2002 244 Delivery ext'd 3 mth 31/12/02
10 May 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
10 May 2002 288b Director resigned
10 May 2002 88(2)R Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
31 Oct 2001 288b Secretary resigned
23 Oct 2001 NEWINC Incorporation