ZURICH MANAGEMENT SERVICES LIMITED

Company number 02741053

Date	Type	Description	View / Download
25 Aug 1998	363s	Return made up to 19/08/98; full list of members	(7 pages)
16 Jun 1998	353	Location of register of members	(1 page)
01 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
19 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
02 Sep 1997	363s	Return made up to 19/08/97; no change of members	(5 pages)
07 Feb 1997	AUD	Auditor's resignation	(1 page)
20 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 1996	363s	Return made up to 19/08/96; no change of members	(5 pages)
14 Aug 1996	AA	Accounts made up to 31 December 1995	(7 pages)
06 Sep 1995	363s	Return made up to 19/08/95; full list of members	(8 pages)
28 Jul 1995	AA	Accounts made up to 31 December 1994	(7 pages)
07 Sep 1994	363s	Return made up to 19/08/94; no change of members 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
13 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
23 May 1994	288	Director resigned;new director appointed 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
03 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 1993	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
10 Sep 1993	363a	Return made up to 19/08/93; full list of members 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
07 Sep 1993	88(2)R	Ad 03/03/93--------- £ si 99@1=99 £ ic 1/100 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
26 Aug 1993	288	Director resigned;new director appointed 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
26 Aug 1993	288	Director resigned;new director appointed 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
26 Aug 1993	288	Secretary resigned;new secretary appointed 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
08 Mar 1993	287	Registered office changed on 08/03/93 from: one america square eleventh floor crosswall london EC3N 2LB 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
08 Mar 1993	224	Accounting reference date notified as 31/12 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