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ZENITH ENTERTAINMENT LIMITED

Company number 03148461

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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)
09 May 2003 288a New secretary appointed
02 May 2003 395 Particulars of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
12 Apr 2003 155(6)b Declaration of assistance for shares acquisition
10 Apr 2003 288a New director appointed
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 19/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 288a New director appointed
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned
23 Jan 2003 363a Return made up to 19/01/03; full list of members
11 Nov 2002 288b Director resigned
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 403b Declaration of mortgage charge released/ceased