ZONES (UK) LTD filing history - Find and update company information

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ZONES (UK) LTD

Company number 02823778

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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)
01 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 150000@1=150000 £ ic 650000/800000	View PDF Ad 10/06/98--------- £ si 150000@1=150000 £ ic 650000/800000 - link opens in a new window - 3 pages (3 pages)
29 Jun 1998	363s	Return made up to 03/06/98; full list of members	View PDF Return made up to 03/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1998	123	£ nc 500000/1000000 01/06/98	View PDF £ nc 500000/1000000 01/06/98 - link opens in a new window - 1 page (1 page)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
05 Jun 1997	363s	Return made up to 03/06/97; no change of members	View PDF Return made up to 03/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
24 Jun 1996	363s	Return made up to 03/06/96; full list of members	View PDF Return made up to 03/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 1995	88(2)R	Ad 10/11/95--------- £ si 499998@1=499998 £ ic 2/500000	View PDF Ad 10/11/95--------- £ si 499998@1=499998 £ ic 2/500000 - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	123	£ nc 100/500000 10/11/95	View PDF £ nc 100/500000 10/11/95 - link opens in a new window - 1 page (1 page)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
27 Jul 1995	363s	Return made up to 03/06/95; no change of members	View PDF Return made up to 03/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
31 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 5 pages (5 pages)
12 Aug 1994	287	Registered office changed on 12/08/94 from: 8-13 swiss cottage, london. NW6 4RR.	View PDF Registered office changed on 12/08/94 from: 8-13 swiss cottage, london. NW6 4RR. - link opens in a new window - 1 page (1 page)
12 Aug 1994	363s	Return made up to 03/06/94; full list of members	View PDF Return made up to 03/06/94; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Oct 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 1993	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
05 Jul 1993	CERTNM	Company name changed a kaye marketing (uk) LIMITED\certificate issued on 06/07/93	View PDF Company name changed a kaye marketing (uk) LIMITED\certificate issued on 06/07/93 - link opens in a new window - 2 pages (2 pages)

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