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ZION VENTURES LIMITED

Company number 03248371

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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)
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1999 288b Director resigned
15 Mar 1999 288c Director's particulars changed
15 Mar 1999 288c Director's particulars changed
02 Feb 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
23 Nov 1998 88(2)R Ad 11/09/96--------- £ si 998@1
23 Sep 1998 363s Return made up to 11/09/98; no change of members
11 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Sep 1998 AA Accounts for a dormant company made up to 30 September 1997
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1998 288a New director appointed
03 Sep 1998 288b Director resigned
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New secretary appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Secretary resigned
29 Sep 1997 363s Return made up to 11/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1997 287 Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed