ZENITH ENTERTAINMENT LIMITED filing history - Find and update company information

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ZENITH ENTERTAINMENT LIMITED

Company number 03148461

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 1997	88(2)O	Ad 05/06/96--------- £ si 919775@.1	View PDF Ad 05/06/96--------- £ si 919775@.1 - link opens in a new window - 2 pages (2 pages)
19 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 May 1997	88(2)O	Ad 05/06/96--------- £ si 1092429@.1	View PDF Ad 05/06/96--------- £ si 1092429@.1 - link opens in a new window - 4 pages (4 pages)
09 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1997	88(2)P	Ad 05/06/96--------- £ si 1092429@.1	View PDF Ad 05/06/96--------- £ si 1092429@.1 - link opens in a new window - 4 pages (4 pages)
08 May 1997	88(2)P	Ad 13/06/96--------- £ si 71152@.1	View PDF Ad 13/06/96--------- £ si 71152@.1 - link opens in a new window - 2 pages (2 pages)
08 May 1997	88(2)P	Ad 05/06/96--------- £ si 452411@.1	View PDF Ad 05/06/96--------- £ si 452411@.1 - link opens in a new window - 2 pages (2 pages)
08 May 1997	88(2)P	Ad 05/06/96--------- £ si 919775@.1	View PDF Ad 05/06/96--------- £ si 919775@.1 - link opens in a new window - 2 pages (2 pages)
07 May 1997	363a	Return made up to 19/01/97; full list of members	View PDF Return made up to 19/01/97; full list of members - link opens in a new window - 18 pages (18 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 May 1997	88(2)O	Ad 05/06/96--------- £ si 139116@.1	View PDF Ad 05/06/96--------- £ si 139116@.1 - link opens in a new window - 2 pages (2 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 May 1997	88(2)O	Ad 12/06/96--------- £ si 645331@.1	View PDF Ad 12/06/96--------- £ si 645331@.1 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	88(2)P	Ad 05/06/96--------- £ si 139116@.1=13911 £ ic 156811/170722	View PDF Ad 05/06/96--------- £ si 139116@.1=13911 £ ic 156811/170722 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	88(2)P	Ad 12/06/96--------- £ si 645331@.1=64533 £ ic 92278/156811	View PDF Ad 12/06/96--------- £ si 645331@.1=64533 £ ic 92278/156811 - link opens in a new window - 2 pages (2 pages)
15 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 1997	122	Conve 10/01/97	View PDF Conve 10/01/97 - link opens in a new window - 1 page (1 page)
19 Jan 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Jan 1997	88(2)O	Ad 06/06/96--------- £ si 922761@.1	View PDF Ad 06/06/96--------- £ si 922761@.1 - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1996	88(2)P	Ad 06/06/96--------- £ si 922761@.1=92276 £ ic 2/92278	View PDF Ad 06/06/96--------- £ si 922761@.1=92276 £ ic 2/92278 - link opens in a new window - 2 pages (2 pages)

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