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ZEUS LAND INVESTMENTS LIMITED

Company number 00601220

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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)
04 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
17 Jun 1993 363x Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
16 Jul 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
30 Jun 1992 363x Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
17 Jun 1992 88(2)R Ad 01/06/92--------- £ si 100000000@1=100000000 £ ic 50002/100050002
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Request DocumentAd 01/06/92--------- £ si 100000000@1=100000000 £ ic 50002/100050002
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jun 1992 123 £ nc 100000/100100000 01/06/92
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Request Document£ nc 100000/100100000 01/06/92
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1991 AA Full accounts made up to 2 February 1991
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19 Jun 1991 363x Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
04 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1991 CERTNM Company name changed kingfisher (international holdin gs) LIMITED\certificate issued on 04/02/91
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Request DocumentCompany name changed kingfisher (international holdin gs) LIMITED\certificate issued on 04/02/91