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ZOE HOLDINGS LIMITED

Company number 00389061

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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)
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
18 Oct 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
31 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
14 Feb 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
05 Sep 1988 363 Return made up to 16/08/88; full list of members
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Request DocumentReturn made up to 16/08/88; full list of members
05 Sep 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
10 Nov 1987 287 Registered office changed on 10/11/87 from: 12 sherwood st london W1V 7RD
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Request DocumentRegistered office changed on 10/11/87 from: 12 sherwood st london W1V 7RD
21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
18 Aug 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
14 May 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
24 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Sep 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jul 1986 363 Return made up to 30/05/86; 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 30/05/86; full list of members
27 Jun 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
30 May 1975 363 Annual return made up to 21/04/75
10 Aug 1964 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 1963 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 1955 CERTNM Company name changed\certificate issued on 31/05/55
31 May 1955 CERTNM Company name changed\certificate issued on 31/05/55
13 Nov 1945 CERTNM Company name changed\certificate issued on 13/11/45
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Request DocumentCompany name changed\certificate issued on 13/11/45
03 Aug 1944 MISC Certificate of incorporation
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Request DocumentCertificate of incorporation