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ZOE ACQUISITION COMPANY I LIMITED

Company number 04214259

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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)
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Director resigned
31 Oct 2001 288a New director appointed
31 Oct 2001 288a New secretary appointed;new director appointed
26 Oct 2001 CERTNM Company name changed grand hotels (m) acquisition com pany I LIMITED\certificate issued on 26/10/01
06 Sep 2001 288c Director's particulars changed
01 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 30/06/01
26 Jul 2001 395 Particulars of mortgage/charge
24 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agree/deb 06/07/01
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
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 29/06/01
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Priority deed 29/06/01
02 Jul 2001 288a New director appointed
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/05/01
21 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
08 Jun 2001 288a New secretary appointed
08 Jun 2001 287 Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD
08 Jun 2001 288b Secretary resigned
05 Jun 2001 288a New director appointed
10 May 2001 NEWINC Incorporation