ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company number 05132069

Date	Type	Description	View / Download
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 November 2008 GBP 1,014,183.35	(3 pages)
11 May 2009	225	Accounting reference date shortened from 31/08/2009 to 28/02/2009	(1 page)
20 Apr 2009	AUD	Auditor's resignation	(1 page)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Dec 2008	288b	Appointment terminate, director and secretary ian robert selby logged form	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Dec 2008	288b	Appointment terminated director simon barrell	(1 page)
10 Dec 2008	288b	Appointment terminated director john metcalf	(1 page)
10 Dec 2008	288b	Appointment terminated director melvyn lambert	(1 page)
10 Dec 2008	288b	Appointment terminated director gavin gracie	(1 page)
10 Dec 2008	288a	Director and secretary appointed arvinder walia	(2 pages)
10 Dec 2008	288a	Secretary appointed ringo francis	(2 pages)
10 Dec 2008	CERTNM	Company name changed zenith hygiene group LIMITED\certificate issued on 10/12/08	(3 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
26 Nov 2008	MAR	Re-registration of Memorandum and Articles	(19 pages)
26 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
26 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 17/11/2008	(3 pages)
26 Nov 2008	OC	Scheme of arrangement	(8 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
09 Sep 2008	363s	Return made up to 19/05/08; bulk list available separately	(9 pages)
22 Aug 2008	88(2)	Ad 09/06/08\gbp si 40000@0.05=2000\gbp ic 1029552/1031552\	(2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(61 pages)
14 Mar 2008	AA	Group of companies' accounts made up to 31 August 2007	(44 pages)

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