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TASK ZERO ONE LIMITED

Company number 06540051

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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)
15 Feb 2010 CH01 Director's details changed for David Ashfield on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Paul Johnson on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Christopher Philip Torr on 15 February 2010
13 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
18 Mar 2009 363a Return made up to 18/03/09; full list of members
06 Mar 2009 88(2) Ad 23/02/09\gbp si 105@1=105\gbp ic 1220/1325\
06 Mar 2009 123 Nc inc already adjusted 23/02/09
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 SA Statement of affairs
29 Apr 2008 123 Nc inc already adjusted 03/04/08
29 Apr 2008 88(2) Ad 03/04/08\gbp si 220@1=220\gbp ic 1000/1220\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 NEWINC Incorporation