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ZOKORA (NO.1) LIMITED

Company number 03460920

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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)
11 Dec 2000 288a New director appointed
10 Nov 2000 363a Return made up to 30/10/00; no change of members
27 Oct 2000 287 Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB
09 May 2000 288c Secretary's particulars changed
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Secretary resigned
06 Apr 2000 MEM/ARTS Memorandum and Articles of Association
03 Apr 2000 CERTNM Company name changed chiltern trust company LIMITED\certificate issued on 03/04/00
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/02/00
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
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/02/00
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
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/02/00
09 Nov 1999 363a Return made up to 30/10/99; no change of members
31 Aug 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 288b Director resigned
16 Jun 1999 288a New director appointed
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
30 Nov 1998 288c Secretary's particulars changed
19 Nov 1998 363a Return made up to 30/10/98; full list of members
09 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
02 Sep 1998 88(2)R Ad 30/01/98--------- £ si 150000@1=150000 £ ic 100000/250000
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 288a New secretary appointed