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ZELLIS UK LIMITED

Company number 01587537

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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 Jun 2009 288a Director appointed mr liam stuart goddard
12 Jun 2009 288b Appointment terminated director timothy osnabrug
09 Jun 2009 363a Return made up to 01/06/09; full list of members
21 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2009 AA Full accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 01/06/08; full list of members
21 May 2008 395 Duplicate mortgage certificatecharge no:9
19 May 2008 395 Duplicate mortgage certificatecharge no:9
13 May 2008 CERTNM Company name changed northgate hr LIMITED\certificate issued on 14/05/08
12 May 2008 395 Particulars of a mortgage or charge / charge no: 9
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 May 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 288a Director appointed timothy jacobus osnabrug
28 Mar 2008 288a Director appointed mateusz michal szeszkowski
27 Mar 2008 288a Director appointed mr david anthony whitehead
25 Mar 2008 288a Director appointed mr malcolm stewart aldis
25 Mar 2008 288a Director appointed mr michael hunt
03 Mar 2008 AA Full accounts made up to 30 April 2007
08 Jun 2007 363a Return made up to 01/06/07; full list of members
23 May 2007 395 Particulars of mortgage/charge
23 Mar 2007 88(2)R Ad 02/02/07--------- £ si 40000000@1=40000000 £ ic 10000/40010000
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital