ZEUSS LTD

Company number 04317637

Date	Type	Description	View / Download
18 Jul 2003	123	Nc inc already adjusted 01/07/02	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 May 2003	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
19 Feb 2003	363s	Return made up to 06/11/02; full list of members	(7 pages)
29 Jan 2003	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
29 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
29 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
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jan 2003	123	£ nc 100/1000 01/07/02	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
02 Sep 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: baldwin and company 40 lichfield street walsall west midlands WS1 1UU	(1 page)
17 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
02 Apr 2002	CERTNM	Company name changed portwall enterprises LIMITED\certificate issued on 02/04/02	(2 pages)
06 Nov 2001	NEWINC	Incorporation	(7 pages)