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ZEUS CAPITAL LIMITED

Company number 04417845

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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)
13 May 2003 288a New secretary appointed
13 May 2003 288a New director appointed
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 287 Registered office changed on 13/05/03 from: the woodlands knutsford road chelford SK11 9AS
13 May 2003 288b Secretary resigned;director resigned
13 May 2003 288b Director resigned
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed;new director appointed
14 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned;director resigned
18 Nov 2002 287 Registered office changed on 18/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
03 Jul 2002 CERTNM Company name changed broomco (2934) LIMITED\certificate issued on 03/07/02
16 Apr 2002 NEWINC Incorporation