ZENCO (NO. 11) LIMITED

Company number 02566736

Date	Type	Description	View / Download
26 Oct 2001	AA	Accounts made up to 31 December 2000	(8 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2001	MA	Memorandum and Articles of Association	(18 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Jul 2001	CERTNM	Company name changed novacote flexpack LIMITED\certificate issued on 20/07/01	(2 pages)
13 Feb 2001	363s	Return made up to 07/12/00; full list of members	(6 pages)
13 Feb 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	363(287)	Registered office changed on 13/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
09 Aug 2000	MA	Memorandum and Articles of Association	(39 pages)
09 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Jan 2000	363s	Return made up to 07/12/99; full list of members	(6 pages)
04 Jan 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
04 Jan 1999	363s	Return made up to 07/12/98; full list of members	(5 pages)
04 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288b	Director resigned	(1 page)
19 Dec 1997	363s	Return made up to 07/12/97; full list of members	(5 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)