ZUK HOLDINGS LIMITED

Company number 03804896

Date	Type	Description	View / Download
25 Jul 2001	363(288)	Director's particulars changed 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
25 Jun 2001	AAMD	Amended full group accounts made up to 31 December 2000	(3 pages)
20 Jun 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 Document
20 Jun 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 Document
20 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 1000@.1=100 £ ic 35/135	(2 pages)
08 Jun 2001	122	S-div 30/04/01	(2 pages)
05 Jun 2001	CERTNM	Company name changed acott & tilley holdings LIMITED\certificate issued on 05/06/01	(2 pages)
21 May 2001	88(2)R	Ad 08/05/01--------- £ si 332@.1=33 £ ic 2/35	(2 pages)
19 Apr 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Nov 2000	123	Nc inc already adjusted 04/01/00	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Aug 2000	363s	Return made up to 12/07/00; full list of members	(8 pages)
26 Apr 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
24 Dec 1999	395	Particulars of mortgage/charge	(15 pages)
15 Sep 1999	287	Registered office changed on 15/09/99 from: veralum gardens 70 grays inn road london WC1X 8NF	(1 page)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
27 Jul 1999	MA	Memorandum and Articles of Association	(10 pages)