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ZYCO INTERNATIONAL LIMITED

Company number 06675616

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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)
14 Sep 2010	CH01	Director's details changed for Mrs Jacqueline Taylor on 1 August 2010	View PDF Director's details changed for Mrs Jacqueline Taylor on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	88(2)	Ad 20/05/09-20/05/09\gbp si 100000@1=100000\gbp ic 100/100100\	View PDF Ad 20/05/09-20/05/09\gbp si 100000@1=100000\gbp ic 100/100100\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jun 2009	123	Nc inc already adjusted 20/05/09	View PDF Nc inc already adjusted 20/05/09 - link opens in a new window - 1 page (1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from the spinney red lane makeney belper derbyshire DE56 0RT england	View PDF Registered office changed on 08/01/2009 from the spinney red lane makeney belper derbyshire DE56 0RT england - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed james taylor	View PDF Director appointed james taylor - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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