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ZENTA INVESTMENTS LIMITED

Company number SC200268

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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)
17 Oct 2003 363s Return made up to 27/09/03; full list of members
28 Jan 2003 AA Full accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 27/09/02; full list of members
20 Jun 2002 AUD Auditor's resignation
14 Jan 2002 AA Full accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 27/09/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
20 Oct 2000 363s Return made up to 27/09/00; full list of members
08 Aug 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09/00 to 31/03/00
16 May 2000 SA Statement of affairs
16 May 2000 88(2)R Ad 31/03/00--------- £ si 86999@1=86999 £ ic 1/87000
06 May 2000 MEM/ARTS Memorandum and Articles of Association
06 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
03 Feb 2000 CERTNM Company name changed accountfirst LIMITED\certificate issued on 04/02/00
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New secretary appointed
31 Jan 2000 287 Registered office changed on 31/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
31 Jan 2000 288b Director resigned
31 Jan 2000 288b Secretary resigned
31 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
31 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 2000 123 £ nc 1000/1000000 11/11/99
27 Sep 1999 NEWINC Incorporation