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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)
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
28 Feb 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
17 Feb 2005 88(2)R Ad 05/02/05--------- £ si 15@.1=1 £ ic 113/114
24 Jan 2005 88(2)R Ad 21/12/04--------- £ si 136@.1=13 £ ic 100/113
30 Sep 2004 122 S-div 03/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/07/04
21 Jul 2004 88(2)R Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed