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Company number 05857268

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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)
12 Sep 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Selling of company assets 12/06/2008	View PDF Resolutions RES13 ‐ Selling of company assets 12/06/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	CERTNM	Company name changed zenith staybrite LIMITED\certificate issued on 08/07/08	View PDF Company name changed zenith staybrite LIMITED\certificate issued on 08/07/08 - link opens in a new window - 2 pages (2 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	225	Accounting reference date extended from 30/06/08 to 31/10/08	View PDF Accounting reference date extended from 30/06/08 to 31/10/08 - link opens in a new window - 1 page (1 page)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir apt 04/01/08
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	CERTNM	Company name changed existing domain LIMITED\certificate issued on 10/01/08	View PDF Company name changed existing domain LIMITED\certificate issued on 10/01/08 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363s	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 03/08/06 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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