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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	123	Nc inc already adjusted 29/09/04	View PDF Nc inc already adjusted 29/09/04 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	View PDF Accounting reference date extended from 31/05/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 01/09/04 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
16 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	CERTNM	Company name changed intercede 1951 LIMITED\certificate issued on 12/08/04	View PDF Company name changed intercede 1951 LIMITED\certificate issued on 12/08/04 - link opens in a new window - 2 pages (2 pages)
19 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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