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ZONAL RETAIL DATA SYSTEMS LIMITED

Company number SC069596

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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)
24 Feb 1998 AA Full accounts made up to 30 June 1997
16 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 419a(Scot) Dec mort/charge *
18 Jul 1997 88(3) Particulars of contract relating to shares
18 Jul 1997 88(2)R Ad 01/07/97--------- £ si 950@1=950 £ ic 95/1045
18 Jul 1997 123 Nc inc already adjusted 01/07/97
10 Jul 1997 169 £ ic 100/95 01/07/97 £ sr 5@1=5
07 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1997 288a New director appointed
21 Mar 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1997 410(Scot) Partic of mort/charge *
03 Mar 1997 410(Scot) Partic of mort/charge *
12 Dec 1996 AA Full accounts made up to 30 June 1996
20 Feb 1996 AA Accounts for a small company made up to 30 June 1995
20 Feb 1996 363s Return made up to 31/12/95; no change of members
23 Apr 1995 AA Accounts for a small company made up to 30 June 1994
20 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995