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ZEUS 11 LIMITED

Company number 01950021

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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)
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
01 Aug 2001 363a Return made up to 01/07/01; full list of members
07 Jul 2001 288a New director appointed
06 Jul 2001 288b Director resigned
04 Jul 2001 288c Director's particulars changed
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
18 May 2001 288a New secretary appointed
10 Apr 2001 CERTNM Company name changed kleinwort benson leasing march ( 2) LTD.\certificate issued on 10/04/01
28 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Dec 2000 288c Director's particulars changed
21 Dec 2000 288c Director's particulars changed
18 Jul 2000 363a Return made up to 01/07/00; no change of members
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 2000 AA Full accounts made up to 31 March 1999
21 Jul 1999 363a Return made up to 01/07/99; full list of members
23 Dec 1998 AA Full accounts made up to 31 March 1998
09 Sep 1998 AUD Auditor's resignation
10 Jul 1998 363a Return made up to 01/07/98; full list of members
11 Jun 1998 88(2)R Ad 21/05/98--------- £ si 1600000@1=1600000 £ ic 10000/1610000
28 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1998 123 £ nc 10000/1610000 21/05/98
19 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed