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ZOMBA RECORDING SERVICES LIMITED

Company number 01447965

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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)
18 Feb 1992 363x Return made up to 16/01/92; full list of members
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29 Jan 1992 288 New director appointed
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13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1991 288 New director appointed
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26 Sep 1991 288 Director resigned
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05 Aug 1991 288 New director appointed
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26 Jul 1991 AA Full accounts made up to 31 December 1990
04 Apr 1991 288 New secretary appointed
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04 Apr 1991 288 Secretary resigned
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17 Mar 1991 363x Return made up to 16/01/91; full list of members
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13 Dec 1990 288 Director's particulars changed
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01 Oct 1990 288 Director resigned
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16 Aug 1990 88(2)R Ad 30/07/90--------- £ si 400000@1=400000 £ ic 50000/450000
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Request DocumentAd 30/07/90--------- £ si 400000@1=400000 £ ic 50000/450000
16 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Aug 1990 AA Full accounts made up to 31 December 1989
13 Mar 1990 363 Return made up to 16/01/90; full list of members
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06 Feb 1990 AA Full accounts made up to 31 December 1988
22 Sep 1989 287 Registered office changed on 22/09/89 from: 112A westbourne grove london W2 5RU
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Request DocumentRegistered office changed on 22/09/89 from: 112A westbourne grove london W2 5RU
11 Aug 1989 288 Secretary resigned;new secretary appointed
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31 Jul 1989 288 Director resigned
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06 Jun 1989 AUD Auditor's resignation
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19 Feb 1989 AA Full accounts made up to 31 December 1987
19 Feb 1989 363 Return made up to 02/01/89; full list of members
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04 Jan 1989 288 New director appointed
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09 Aug 1988 AA Full accounts made up to 31 December 1986