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ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company number 05132069

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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)
01 Feb 2006 88(2)R Ad 14/12/05--------- £ si 4500000@.05=225000 £ ic 750000/975000
28 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
28 Jul 2005 225 Accounting reference date shortened from 31/08/05 to 31/08/04
19 Jul 2005 288a New secretary appointed
04 Jul 2005 363s Return made up to 19/05/05; full list of members
25 May 2005 395 Particulars of mortgage/charge
24 May 2005 288a New secretary appointed
28 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
15 Nov 2004 SA Statement of affairs
15 Nov 2004 88(2)R Ad 18/10/04--------- £ si 10499980@.05=524999 £ ic 1/525000
02 Nov 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Nov 2004 43(3)e Declaration on reregistration from private to PLC
02 Nov 2004 BS Balance Sheet
02 Nov 2004 AUDS Auditor's statement
02 Nov 2004 AUDR Auditor's report
02 Nov 2004 MAR Re-registration of Memorandum and Articles
02 Nov 2004 43(3) Application for reregistration from private to PLC
02 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association