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ZAVVI GROUP LIMITED

Company number 02376810

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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 Jan 1990 122 S-div 01/09/89
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Request DocumentS-div 01/09/89
02 Jan 1990 88(2)R Ad 01/09/89--------- £ si 99980@.1=9998 £ ic 2/10000
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Request DocumentAd 01/09/89--------- £ si 99980@.1=9998 £ ic 2/10000
02 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1990 123 £ nc 1000/10000 01/09/89
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Request Document£ nc 1000/10000 01/09/89
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1989 CERTNM Company name changed natlute LIMITED\certificate issued on 30/10/89
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1989 MISC Certificate of incorporation
27 Apr 1989 NEWINC Incorporation