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DBZ SOFTWARE LIMITED

Company number 02133023

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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)
30 Sep 1998 363s Return made up to 04/09/98; full list of members
06 Jul 1998 AA Full accounts made up to 28 February 1998
09 Sep 1997 363s Return made up to 04/09/97; no change of members
09 Sep 1997 363(288) Director's particulars changed
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25 Jun 1997 AA Full accounts made up to 28 February 1997
04 Sep 1996 363s Return made up to 04/09/96; no change of members
04 Sep 1996 363(288) Director's particulars changed
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10 Jun 1996 AA Accounts for a small company made up to 29 February 1996
05 Sep 1995 363s Return made up to 04/09/95; full list of members
26 May 1995 AA Accounts for a small company made up to 28 February 1995
22 May 1995 MA Memorandum and Articles of Association
28 Apr 1995 CERTNM Company name changed zeh graphic systems (europe) lim ited\certificate issued on 01/05/95
26 Apr 1995 288 New director appointed
16 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 288 New director appointed
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08 Sep 1994 363s Return made up to 04/09/94; no change of members
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Request DocumentReturn made up to 04/09/94; no change of members
08 Jun 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
07 Sep 1993 363s Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
04 May 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
24 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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24 Mar 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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