Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZEMPLER BANK LIMITED

Company number 04947027

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2008 88(2)R Ad 19/12/07--------- £ si 407996@.001=407 £ ic 3060/3467
08 Jan 2008 123 Nc inc already adjusted 19/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 363a Return made up to 29/10/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 March 2007
21 May 2007 128(4) Notice of assignment of name or new name to shares
16 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 395 Particulars of mortgage/charge
15 Nov 2006 363a Return made up to 29/10/06; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 March 2006
24 May 2006 88(2)R Ad 01/05/06--------- £ si 661622@.001=661 £ ic 2398/3059
21 Nov 2005 363a Return made up to 29/10/05; full list of members
21 Nov 2005 288c Director's particulars changed
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 AA Full accounts made up to 31 March 2005
01 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
12 Jul 2005 88(2)R Ad 22/06/05--------- £ si 551351@.001=551 £ ic 1847/2398
01 Jul 2005 288b Secretary resigned