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ZIMMER U.K. LTD.

Company number 05208634

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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)
18 Aug 2005 288a New director appointed
17 Aug 2005 225 Accounting reference date extended from 21/12/05 to 31/12/05
05 Aug 2005 288a New secretary appointed
07 Oct 2004 288a New secretary appointed;new director appointed
07 Oct 2004 288a New director appointed
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 225 Accounting reference date extended from 31/08/05 to 21/12/05
24 Sep 2004 287 Registered office changed on 24/09/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
17 Sep 2004 CERTNM Company name changed hackremco (no. 2177) LIMITED\certificate issued on 17/09/04
18 Aug 2004 NEWINC Incorporation