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ZOOM HOLDING LIMITED

Company number 05777758

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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)
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Secretary resigned
29 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
29 Jun 2006 287 Registered office changed on 29/06/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 CERTNM Company name changed hackremco (no. 2376) LIMITED\certificate issued on 22/06/06
11 Apr 2006 NEWINC Incorporation