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ZENIT UK LIMITED

Company number 03380308

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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)
05 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1998 AA Accounts made up to 31 December 1997
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1998 363s Return made up to 03/06/98; full list of members
02 Jun 1998 288a New director appointed
02 Jun 1998 288a New director appointed
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
11 Sep 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
11 Sep 1997 88(2)R Ad 03/06/97--------- £ si 998@1=998 £ ic 2/1000
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288a New director appointed
09 Jun 1997 288b Secretary resigned
09 Jun 1997 288b Director resigned
03 Jun 1997 NEWINC Incorporation