ZIXTEL LTD

Company number 03310108

Date	Type	Description	View / Download
13 Jun 2000	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
29 Nov 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	288a	New secretary appointed	(2 pages)
28 May 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
28 May 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1999	288b	Secretary resigned	(1 page)
13 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
14 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/03/98	(1 page)
14 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	RESOLUTIONS	Resolutions RES ‐	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	363s	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 37 monkgate york north yorkshire YO3 7PB	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	287	Registered office changed on 06/02/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
30 Jan 1997	NEWINC	Incorporation	(11 pages)