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Z D LIMITED

Company number SC215089

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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)
02 Jun 2003 363s Return made up to 25/01/03; full list of members
  • 363(287) ‐ Registered office changed on 02/06/03
02 Jan 2003 88(2)R Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
03 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sha reclass/redesignate 27/11/02
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
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
22 May 2002 363s Return made up to 25/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
02 May 2002 287 Registered office changed on 02/05/02 from: 50 castle street dundee angus DD1 3RU
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
14 Jan 2002 410(Scot) Partic of mort/charge *
14 Jan 2002 410(Scot) Partic of mort/charge *
22 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
01 Nov 2001 410(Scot) Partic of mort/charge *
09 Aug 2001 410(Scot) Partic of mort/charge *
08 Aug 2001 410(Scot) Partic of mort/charge *
08 Aug 2001 410(Scot) Partic of mort/charge *
08 Aug 2001 410(Scot) Partic of mort/charge *
03 May 2001 410(Scot) Partic of mort/charge *
05 Apr 2001 410(Scot) Partic of mort/charge *
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
05 Mar 2001 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jan 2001 NEWINC Incorporation