VESUVIUS ZYALONS HOLDINGS LIMITED

Company number SC090543

Date	Type	Description	View / Download
18 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	288a	New secretary appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
02 Dec 1999	363a	Return made up to 03/11/99; full list of members	(7 pages)
26 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
04 Nov 1998	363a	Return made up to 03/11/98; full list 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 Document
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
06 Nov 1997	363s	Return made up to 03/11/97; no change of members	(6 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
13 Nov 1996	363s	Return made up to 03/11/96; no change of members	(6 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 35-37 cavendish way southfields industrial estate glenrothes fife KY6 2SB	(1 page)
07 Aug 1996	AUD	Auditor's resignation	(1 page)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
02 Aug 1996	AUD	Auditor's resignation	(2 pages)
17 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Nov 1995	363s	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)