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ZYBOR PLC

Company number 05834630

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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)
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
  • RES02 ‐ Resolution of re-registration
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