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ZARCUS LIMITED

Company number 05196876

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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)
13 Dec 2005 88(2)R Ad 27/09/05--------- £ si 15000@1=15000 £ ic 113111/128111
09 Dec 2005 88(3) Particulars of contract relating to shares
09 Dec 2005 88(2)R Ad 27/09/05--------- £ si 2500@1=2500 £ ic 110611/113111
09 Dec 2005 88(3) Particulars of contract relating to shares
09 Dec 2005 88(2)R Ad 27/09/05--------- £ si 7500@1=7500 £ ic 103111/110611
09 Dec 2005 88(3) Particulars of contract relating to shares
09 Dec 2005 88(2)R Ad 27/09/05--------- £ si 5000@1=5000 £ ic 98111/103111
23 Nov 2005 SA Statement of affairs
23 Nov 2005 88(2)R Ad 25/10/05--------- £ si 6111@1=6111 £ ic 92000/98111
11 Nov 2005 AA Accounts made up to 30 April 2005
10 Nov 2005 88(2)R Ad 27/09/05--------- £ si 62000@1=62000 £ ic 30000/92000
10 Nov 2005 288a New director appointed
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares ratified & appr 25/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 363s Return made up to 04/08/05; full list of members
27 Oct 2005 225 Accounting reference date shortened from 31/08/05 to 30/04/05
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
05 Oct 2005 88(2)O Ad 30/06/05--------- £ si 29998@1
26 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 88(2)R Ad 30/06/05-30/06/05 £ si 29999@1=29999 £ ic 2/30001
25 Aug 2005 123 Nc inc already adjusted 30/06/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital