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ZUK HOLDINGS LIMITED

Company number 03804896

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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)
23 May 2002 288c Secretary's particulars changed
26 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
15 Apr 2002 88(2)R Ad 04/04/02--------- £ si 5@.1 £ ic 368/368
20 Mar 2002 88(2)R Ad 11/03/02-15/03/02 £ si 54@.1=5 £ ic 363/368
20 Mar 2002 88(2)R Ad 11/03/02-15/03/02 £ si 8@.1 £ ic 363/363
20 Feb 2002 288c Director's particulars changed
05 Dec 2001 88(2)R Ad 03/12/01--------- £ si 10@.1=1 £ ic 362/363
05 Dec 2001 88(2)R Ad 03/12/01--------- £ si 8@.1 £ ic 362/362
19 Oct 2001 88(2)R Ad 17/10/01--------- £ si 24@.1=2 £ ic 360/362
02 Oct 2001 88(2)R Ad 21/09/01--------- £ si 30@.1=3 £ ic 357/360
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New secretary appointed
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
25 Jul 2001 122 S-div conve 30/04/01
25 Jul 2001 88(2)R Ad 14/06/01--------- £ si 158@225 £ si 85@.1
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 363s Return made up to 12/07/01; full list of members