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ZOUND LTD.

Company number 04585058

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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)
06 May 2005 88(2)R Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100
18 Nov 2004 363s Return made up to 08/11/04; full list of members
18 Nov 2004 363(287) Registered office changed on 18/11/04
13 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Dec 2003 363s Return made up to 08/11/03; full list of members
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 123 £ nc 100/1000 03/12/02
19 Dec 2002 287 Registered office changed on 19/12/02 from: temple house 20 holywell row london EC2A 4XH
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288b Director resigned
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288a New director appointed
18 Dec 2002 CERTNM Company name changed lotec LIMITED\certificate issued on 18/12/02
08 Nov 2002 NEWINC Incorporation