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ZIEBEL UK LIMITED

Company number SC151420

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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)
25 Jul 2001 363s Return made up to 13/06/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 October 2000
16 Jan 2001 288a New director appointed
19 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2000 AA Full accounts made up to 31 October 1999
29 Jul 1999 AA Full accounts made up to 31 October 1998
24 Jun 1999 363s Return made up to 13/06/99; no change of members
16 Jun 1998 363s Return made up to 13/06/98; no change of members
  • 363(287) ‐ Registered office changed on 16/06/98
  • 363(288) ‐ Secretary resigned
27 Jan 1998 AA Full accounts made up to 31 October 1997
26 Sep 1997 363b Return made up to 13/06/97; full list of members
07 Aug 1997 410(Scot) Partic of mort/charge *
01 Aug 1997 288a New secretary appointed
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 88(2)R Ad 21/05/97--------- £ si 198@1=198 £ ic 2/200
07 Apr 1997 AA Full accounts made up to 31 October 1996
11 Jul 1996 363s Return made up to 13/06/96; no change of members
12 Apr 1996 AA Full accounts made up to 31 October 1995
10 Jul 1995 88(2)R Ad 25/08/94--------- £ si 2@1
10 Jul 1995 363s Return made up to 01/06/95; full list of members
03 Mar 1995 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed