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ZONESTAR LIMITED

Company number 00224223

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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)
12 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Dec 1989 AA Full accounts made up to 3 December 1988
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Request DocumentFull accounts made up to 3 December 1988
22 Dec 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
11 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1989 287 Registered office changed on 07/09/89 from: 6 st michaels court victoria street west bromwich west midlands
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Request DocumentRegistered office changed on 07/09/89 from: 6 st michaels court victoria street west bromwich west midlands
26 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Mar 1989 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
08 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1988 287 Registered office changed on 04/12/88 from: 6 st michael's court victoria street west bromwich west midlands
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Request DocumentRegistered office changed on 04/12/88 from: 6 st michael's court victoria street west bromwich west midlands
04 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
21 Nov 1988 287 Registered office changed on 21/11/88 from: howard street hill top west bromwich west midlands B70 0SN
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Request DocumentRegistered office changed on 21/11/88 from: howard street hill top west bromwich west midlands B70 0SN
17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 288 Director resigned
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Request DocumentDirector resigned