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Z. & S. (ASIA) LIMITED

Company number SC163415

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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)
23 May 1996 288 Secretary resigned
23 May 1996 288 Director resigned
23 May 1996 288 New secretary appointed;new director appointed
23 May 1996 288 New director appointed
23 May 1996 288 New director appointed
04 Apr 1996 224 Accounting reference date notified as 31/12
04 Apr 1996 287 Registered office changed on 04/04/96 from: 14 mitchell lane glasgow G1 3NU
04 Apr 1996 88(2)R Ad 04/03/96--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1996 CERTNM Company name changed havencove LIMITED\certificate issued on 11/03/96
06 Mar 1996 123 Nc inc already adjusted 04/03/96
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 NEWINC Incorporation