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ZOEMACK LIMITED

Company number 04554332

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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)
19 Nov 2004 363s Return made up to 04/10/04; change of members
16 Nov 2004 88(2)R Ad 29/11/02-20/08/04 £ si 2165900@1
04 Nov 2004 AA Total exemption full accounts made up to 31 October 2003
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
27 Oct 2003 363s Return made up to 04/10/03; full list of members
20 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
15 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 88(2)R Ad 01/11/02-28/11/02 £ si 244996@1=244996 £ ic 2/244998
13 Dec 2002 395 Particulars of mortgage/charge
24 Oct 2002 288a New director appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288b Director resigned
04 Oct 2002 NEWINC Incorporation