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ZEST TECHNOLOGY LIMITED

Company number 05104223

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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)
20 Nov 2006 AA Full accounts made up to 30 June 2006
13 Sep 2006 353 Location of register of members
04 Sep 2006 288a New director appointed
11 Aug 2006 353 Location of register of members
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned
01 Aug 2006 88(2)R Ad 30/06/06--------- £ si 400000@1=400000 £ si 98@.1=9 £ ic 750115/1150124
01 Aug 2006 123 Nc inc already adjusted 30/06/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 363a Return made up to 16/04/06; full list of members
13 Mar 2006 AA Accounts for a small company made up to 30 June 2005
08 Dec 2005 287 Registered office changed on 08/12/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
10 Oct 2005 288a New director appointed
08 Sep 2005 CERTNM Company name changed screen pages financial solutions LIMITED\certificate issued on 08/09/05
09 Aug 2005 395 Particulars of mortgage/charge
01 Jun 2005 123 Nc inc already adjusted 05/05/05
13 May 2005 88(2)R Ad 05/05/05--------- £ si 750000@1=750000 £ ic 114/750114
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App purchase agreement 05/05/05
03 May 2005 288a New director appointed
29 Apr 2005 363s Return made up to 16/04/05; full list of members