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ZENTA ENGINEERING HOLDINGS LIMITED

Company number SC115042

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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)
31 Jan 1995 363s Return made up to 09/12/94; 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 09/12/94; no change of members
31 Jan 1995 AA Full group accounts made up to 1 April 1994
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Request DocumentFull group accounts made up to 1 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jan 1994 AA Full group accounts made up to 27 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 27 March 1993
11 Jan 1994 363s Return made up to 09/12/93; 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 DocumentReturn made up to 09/12/93; full list of members
11 Jan 1993 AA Full group accounts made up to 27 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 27 March 1992
11 Jan 1993 363s Return made up to 09/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/12/92; no change of members
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 363s Return made up to 09/12/91; no change of members
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Request DocumentReturn made up to 09/12/91; no change of members
13 Jan 1992 AA Full group accounts made up to 29 March 1991
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Request DocumentFull group accounts made up to 29 March 1991
15 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1991 88(2)O Ad 30/11/90--------- £ si 66000@1
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Request DocumentAd 30/11/90--------- £ si 66000@1
20 Jun 1991 88(2)P Ad 30/11/90--------- £ si 66000@1
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Request DocumentAd 30/11/90--------- £ si 66000@1
03 Jun 1991 88(2)P Ad 30/11/90--------- £ si 66000@1
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Request DocumentAd 30/11/90--------- £ si 66000@1
01 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jan 1991 287 Registered office changed on 18/01/91 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 18/01/91 from: burgh house 7/9 king street aberdeen AB2 3AA
14 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Dec 1990 123 Nc inc already adjusted 20/11/90
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Request DocumentNc inc already adjusted 20/11/90
29 Nov 1990 CERTNM Company name changed hall russell shipbuilders limite d\certificate issued on 28/11/90
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights