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ZYTEK GROUP LIMITED

Company number 03125249

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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)
06 Feb 1998 288b Director resigned
06 Feb 1998 155(6)b Declaration of assistance for shares acquisition
06 Feb 1998 155(6)b Declaration of assistance for shares acquisition
06 Feb 1998 155(6)b Declaration of assistance for shares acquisition
06 Feb 1998 155(6)b Declaration of assistance for shares acquisition
06 Feb 1998 155(6)a Declaration of assistance for shares acquisition
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Feb 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jan 1998 288a New director appointed
17 Dec 1997 363s Return made up to 13/11/97; full list of members
  • 363(288) ‐ Director resigned
23 Sep 1997 AA Full group accounts made up to 31 December 1996
06 Feb 1997 363s Return made up to 13/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 1996 MEM/ARTS Memorandum and Articles of Association
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996 88(2)R Ad 20/05/96--------- £ si 1200@.1=120 £ ic 5142/5262
08 Aug 1996 122 Conve 20/05/96
29 Jul 1996 SA Statement of affairs
29 Jul 1996 88(2)O Ad 01/01/96--------- £ si 1666@1
14 Jul 1996 SA Statement of affairs