ZERO CASES (UK) LIMITED

Company number 04334370

Date	Type	Description	View / Download
13 Jun 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2003	353	Location of register of members	(1 page)
12 May 2003	287	Registered office changed on 12/05/03 from: unit 5 alpha park bevan way, smethwick, B66 1BZ	(1 page)
12 May 2003	288a	New secretary appointed	(2 pages)
13 Dec 2002	363s	Return made up to 05/12/02; full list of members	(6 pages)
14 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Mar 2002	88(2)R	Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2002	288c	Secretary's particulars changed	(1 page)
30 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jan 2002	287	Registered office changed on 30/01/02 from: saxon way trading estate harmondsworth west drayton UB7 0LW	(1 page)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 3-4 skyport drive, harmondsworth west drayton middlesex UB7 0LB	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2002	CERTNM	Company name changed valuebrae LIMITED\certificate issued on 24/01/02	(2 pages)
24 Jan 2002	288a	New director appointed	(1 page)
24 Jan 2002	288a	New secretary appointed	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
05 Dec 2001	NEWINC	Incorporation	(17 pages)