ZENEITH FINANCIAL SOLUTIONS LIMITED

Company number 04512563

Date	Type	Description	View / Download
21 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 70700@1=70700 £ ic 10000/80700	(2 pages)
21 Jun 2007	123	Nc inc already adjusted 01/06/07	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Jun 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(4 pages)
21 Jun 2007	288a	New director appointed	(4 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(15 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: towngate 36-38 london street basingstoke hampshire RG21 7NT	(1 page)
29 Sep 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
19 Sep 2005	363s	Return made up to 15/08/05; full list of members	(7 pages)
15 Mar 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
15 Mar 2005	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
14 Oct 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: 1 stairs hill nr liss GU33 6HP	(1 page)