- Company Overview for ZYNETIX LTD (04702964)
- Filing history for ZYNETIX LTD (04702964)
- People for ZYNETIX LTD (04702964)
- Charges for ZYNETIX LTD (04702964)
- More for ZYNETIX LTD (04702964)
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) |
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26 Jan 2007 | 122 | S-div 07/07/06 | |
15 Nov 2006 | 288a | New secretary appointed;new director appointed | |
15 Nov 2006 | 288b | Secretary resigned | |
24 Jul 2006 | RESOLUTIONS |
Resolutions
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24 Jul 2006 | 122 | S-div 06/06/06 | |
03 May 2006 | 363a | Return made up to 19/03/06; full list of members | |
23 Mar 2006 | 288b | Director resigned | |
27 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
22 Sep 2005 | 363a | Return made up to 19/03/05; no change of members | |
17 Dec 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
13 May 2004 | 363s | Return made up to 19/03/04; full list of members | |
07 May 2004 | 288b | Director resigned | |
07 May 2004 | 288b | Director resigned | |
17 Apr 2004 | 288a | New director appointed | |
17 Apr 2004 | 288a | New director appointed | |
27 Nov 2003 | 88(2)R | Ad 30/09/03--------- £ si 200@1=200 £ ic 100/300 | |
27 Nov 2003 | 88(2)R | Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 | |
29 Apr 2003 | 287 | Registered office changed on 29/04/03 from: rosedale house, rosedale road richmond surrey TW9 2SZ | |
19 Mar 2003 | 288b | Secretary resigned | |
19 Mar 2003 | NEWINC | Incorporation |