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ZONESPAN LIMITED

Company number 02855397

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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)
12 Dec 1994 363s Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
24 Jan 1994 88(2) Ad 26/11/93--------- £ si 998@1=998 £ ic 2/1000
24 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1993 MEM/ARTS Memorandum and Articles of Association
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1993 123 £ nc 100/1000 28/09/93
31 Oct 1993 287 Registered office changed on 31/10/93 from: 193/195 city road london EC1V 1JN
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Request DocumentRegistered office changed on 31/10/93 from: 193/195 city road london EC1V 1JN
21 Sep 1993 NEWINC Incorporation