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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)
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 225 Accounting reference date extended from 31/05/05 to 31/08/05
01 Sep 2004 288b Secretary resigned;director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 287 Registered office changed on 01/09/04 from: mitre house 160 aldersgate street london EC1A 4DD
16 Aug 2004 MEM/ARTS Memorandum and Articles of Association
12 Aug 2004 CERTNM Company name changed intercede 1951 LIMITED\certificate issued on 12/08/04
19 May 2004 NEWINC Incorporation