ZELLIS UK LIMITED

Company number 01587537

Date	Type	Description	View / Download
31 Mar 1998	CERTNM	Company name changed peterborough software (uk) limit ed\certificate issued on 31/03/98	(2 pages)
13 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
16 Jun 1997	363a	Return made up to 01/06/97; full list of members	(6 pages)
16 Oct 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
03 Jul 1996	363a	Return made up to 01/06/96; full list of members	(9 pages)
14 May 1996	288	New secretary appointed	(1 page)
14 May 1996	288	Secretary resigned	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
27 Mar 1996	395	Particulars of mortgage/charge	(9 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH	(1 page)
22 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
04 Jul 1995	363x	Return made up to 01/06/95; no change of members	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
25 Jul 1994	AA	Full accounts made up to 31 March 1994	(16 pages)
17 Jun 1994	363x	Return made up to 01/06/94; full list of members	(8 pages)
10 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
19 Jul 1993	AA	Full accounts made up to 31 March 1993	(14 pages)
22 Jun 1993	363x	Return made up to 01/06/93; no change of members	(6 pages)
28 Jul 1992	AA	Full accounts made up to 31 March 1992	(15 pages)
26 Jun 1992	363x	Return made up to 01/06/92; no change of members	(4 pages)
22 Oct 1991	363x	Return made up to 30/07/91; full list of members	(8 pages)
12 Sep 1991	287	Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document