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ZOLV.COM LIMITED

Company number 04329403

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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)
06 Feb 2008 288b Director resigned
06 Feb 2008 363s Return made up to 27/11/07; full list of members; amend
20 Dec 2007 88(2)R Ad 15/12/06--------- £ si 11@1=11
14 Dec 2007 363a Return made up to 27/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: 50 bridge street pershore worcestershire WR10 1AT
05 Mar 2007 363a Return made up to 27/11/06; full list of members
05 Mar 2007 288c Director's particulars changed
26 Jan 2007 288a New director appointed
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2007 88(2)R Ad 15/12/06--------- £ si 11@1=11 £ ic 131/142
27 Jan 2006 363s Return made up to 27/11/05; full list of members
16 Jan 2006 88(2)R Ad 21/10/05--------- £ si 20@1=20 £ ic 111/131
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation-see res 01/10/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2004 88(2)R Ad 02/10/04--------- £ si 11@1=11 £ ic 100/111
21 Oct 2004 288a New director appointed