ZEPHUS LIMITED

Company number 04391753

Date	Type	Description	View / Download
07 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
23 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Senior credit agreement 26/11/04	(8 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
13 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
07 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
13 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
13 Mar 2003	288c	Secretary's particulars changed	(1 page)
28 Jan 2003	88(2)R	Ad 13/04/02--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: c/o ind & rosmarin 1 regent street london SW1Y 4NW	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: ind & rosmarin 1 regent street london SW1Y 4NW	(1 page)
26 Apr 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 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 Document
24 Apr 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 Document
24 Apr 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 Document
24 Apr 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 Document
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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