ZX VENTURES LIMITED

Company number 03023279

Date	Type	Description	View / Download
04 Nov 1996	AA	Accounts made up to 31 December 1995	(19 pages)
09 Oct 1996	363b	Return made up to 17/02/96; full list of members	(8 pages)
09 Oct 1996	363(353)	Location of register of members address 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
18 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	288	New director appointed	(2 pages)
10 Nov 1995	288	Director resigned	(2 pages)
10 Nov 1995	288	Director resigned;new director appointed	(2 pages)
17 May 1995	325	Location of register of directors' interests	(1 page)
17 May 1995	353	Location of register of members	(1 page)
11 May 1995	224	Accounting reference date notified as 31/12	(1 page)
11 May 1995	88(2)R	Ad 06/05/95--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
20 Apr 1995	325	Location of register of directors' interests	(1 page)
20 Apr 1995	353	Location of register of members	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(65 pages)
18 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(130 pages)
18 Apr 1995	123	£ nc 1000/10000000 11/04/95	(1 page)
30 Mar 1995	288	New director appointed	(4 pages)
30 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 Mar 1995	288	Director resigned;new director appointed	(6 pages)
17 Feb 1995	NEWINC	Incorporation	(16 pages)