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ZENEITH FINANCIAL SOLUTIONS LIMITED

Company number 04512563

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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)
21 May 2004 288a New secretary appointed;new director appointed
21 May 2004 288b Secretary resigned;director resigned
12 Nov 2003 288a New director appointed
06 Nov 2003 AA Accounts for a dormant company made up to 31 August 2003
04 Nov 2003 363s Return made up to 15/08/03; full list of members
04 Nov 2003 288b Director resigned
25 Mar 2003 88(2)R Ad 03/03/03--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 2003 123 Nc inc already adjusted 03/03/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
09 Feb 2003 288a New director appointed
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
08 Feb 2003 288b Secretary resigned
15 Aug 2002 NEWINC Incorporation