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ZEMPLER BANK LIMITED

Company number 04947027

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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)
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 288a New director appointed
15 Mar 2004 288c Director's particulars changed
20 Feb 2004 287 Registered office changed on 20/02/04 from: 2 temple back east temple quay bristol BS1 6EG
16 Feb 2004 CERTNM Company name changed oval (1922) LIMITED\certificate issued on 16/02/04
21 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
29 Oct 2003 NEWINC Incorporation