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ZENITH PRINT (UK) LIMITED

Company number 02050399

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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)
22 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 May 1994 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
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24 May 1994 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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24 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Mar 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
31 Oct 1993 AA Full accounts made up to 31 March 1993
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13 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1993 CERTNM Company name changed zenith colour printing LIMITED\certificate issued on 22/04/93
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Request DocumentCompany name changed zenith colour printing LIMITED\certificate issued on 22/04/93
18 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Apr 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Apr 1993 88(2)R Ad 02/04/93--------- £ si 10732@1=10732 £ ic 2/10734
18 Apr 1993 123 Nc inc already adjusted 02/04/93
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Request DocumentNc inc already adjusted 02/04/93
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
26 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members