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ZOOM.CO.UK LIMITED

Company number 02029103

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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)
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1999 AA Full accounts made up to 29 August 1998
25 Jun 1999 363a Return made up to 01/06/99; no change of members
23 Apr 1999 CERTNM Company name changed customlook LIMITED\certificate issued on 23/04/99
26 Jun 1998 363a Return made up to 01/06/98; no change of members
26 May 1998 AA Accounts for a dormant company made up to 30 August 1997
03 Feb 1998 288b Secretary resigned;director resigned
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288a New director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF