ZOEMACK LIMITED

Company number 04554332

Date	Type	Description	View / Download
11 Jan 2007	363s	Return made up to 04/10/06; full list of members	(14 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
08 Aug 2006	288a	New secretary appointed	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2006	363s	Return made up to 04/10/05; full list of members	(10 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Jan 2006	123	£ nc 3900000/10000000 14/12/05	(1 page)
10 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
24 Nov 2005	AA	Accounts for a small company made up to 31 October 2004	(8 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2005	88(2)R	Ad 07/10/04-17/11/04 £ si 275997@1=275997 £ ic 3316900/3592897	(5 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: 1-3 eastgate barnsley south yorkshire S70 2EP	(1 page)
23 Nov 2004	123	Nc inc already adjusted 31/07/04	(1 page)