Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZENITH VEHICLE CONTRACTS GROUP LIMITED

Company number 06028406

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2009 288c Director's change of particulars / timothy buchan / 29/08/2008
10 Jan 2009 288b Appointment terminated director gerard moon
24 Nov 2008 288b Appointment terminated director philip jerome
30 Sep 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 88(2) Ad 08/05/08\gbp si 4500@1=4500\gbp ic 5353998/5358498\
03 Jun 2008 88(2) Ad 08/05/08\gbp si 7817@1=7817\gbp ic 5346181/5353998\
03 Jun 2008 88(2) Ad 08/05/08\gbp si 258181@1=258181\gbp ic 5088000/5346181\
03 Jun 2008 288a Director appointed nicholas pattas
03 Jun 2008 288a Director appointed nicholas robert arnott sutton
03 Jun 2008 288a Director appointed gerard leslie moon
03 Jun 2008 123 Nc inc already adjusted 08/05/08
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jan 2008 363a Return made up to 14/12/07; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288c Director's particulars changed
21 Sep 2007 123 Nc inc already adjusted 07/07/07
21 Sep 2007 88(2)R Ad 07/06/07--------- £ si 5086499@1=5086499 £ ic 1501/5088000
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 88(2)R Ad 25/06/07--------- £ si 1500@1=1500 £ ic 1/1501
13 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2007 CERTNM Company name changed hamsard 3051 LIMITED\certificate issued on 03/08/07
27 Jun 2007 288a New director appointed