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ZYCOR 17 LIMITED

Company number 03297708

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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)
24 Apr 2001 363a Return made up to 31/03/01; full list of members
24 Apr 2001 AA Full accounts made up to 31 December 2000
02 May 2000 363a Return made up to 31/03/00; full list of members
13 Apr 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 395 Particulars of mortgage/charge
02 May 1999 363a Return made up to 31/03/99; full list of members
30 Apr 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 AUD Auditor's resignation
12 Jan 1999 288b Director resigned
20 May 1998 363a Return made up to 31/03/98; full list of members
19 May 1998 288c Director's particulars changed
29 Apr 1998 AA Full accounts made up to 31 December 1997
15 May 1997 395 Particulars of mortgage/charge
30 Apr 1997 363a Return made up to 31/03/97; full list of members
17 Mar 1997 88(2)R Ad 25/02/97--------- £ si 500000@1=500000 £ ic 2/500002
12 Mar 1997 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.
Request DocumentResolutions
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Secretary resigned;director resigned
18 Feb 1997 287 Registered office changed on 18/02/97 from: ground floor 10 newhall street birmingham B3 3LX
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New secretary appointed;new director appointed
12 Feb 1997 CERTNM Company name changed foray 995 LIMITED\certificate issued on 12/02/97