- Company Overview for ZYBOR PLC (05834630)
- Filing history for ZYBOR PLC (05834630)
- People for ZYBOR PLC (05834630)
- Insolvency for ZYBOR PLC (05834630)
- More for ZYBOR PLC (05834630)
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) |
---|---|---|---|
25 Jan 2007 | AUDR | Auditor's report | |
25 Jan 2007 | BS | Balance Sheet | |
25 Jan 2007 | 43(3)e | Declaration on reregistration from private to PLC | |
25 Jan 2007 | 43(3) | Application for reregistration from private to PLC | |
25 Jan 2007 | MAR | Re-registration of Memorandum and Articles | |
25 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2007 | 88(2)R | Ad 27/12/06--------- £ si 800000@.01=8000 £ ic 66250/74250 | |
28 Dec 2006 | 288a | New director appointed | |
20 Dec 2006 | 88(2)O | Ad 17/11/06--------- £ si 800000@.01 | |
20 Dec 2006 | 88(2)O | Ad 17/11/06--------- £ si 3825000@.01 | |
08 Dec 2006 | 288a | New director appointed | |
30 Nov 2006 | 288a | New secretary appointed | |
28 Nov 2006 | 288b | Director resigned | |
28 Nov 2006 | 88(2)R | Ad 08/07/06--------- £ si 1000000@.01=10000 £ ic 56250/66250 | |
28 Nov 2006 | 88(2)R | Ad 17/11/06--------- £ si 4625000@.01=46250 £ ic 10000/56250 | |
27 Nov 2006 | 287 | Registered office changed on 27/11/06 from: 1 the avenue, alexandra road heathfield east sussex TN21 8EQ | |
08 Aug 2006 | 88(2)R | Ad 14/06/06--------- £ si 400000@.01=4000 £ ic 6000/10000 | |
28 Jun 2006 | 288a | New director appointed | |
28 Jun 2006 | 88(2)R | Ad 12/06/06--------- £ si 599998@.01=5999 £ ic 1/6000 | |
01 Jun 2006 | NEWINC | Incorporation |