Advanced company searchLink opens in new window

ZYLEPSIS LIMITED

Company number 02804081

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2001 123 Nc inc already adjusted 22/06/01
07 Aug 2001 88(2)R Ad 29/06/01--------- £ si 578573@.1=57857 £ ic 1004853/1062710
07 Aug 2001 88(2)R Ad 29/06/01--------- £ si 600000@.1=60000 £ ic 944853/1004853
07 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
07 Aug 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 DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 363s Return made up to 26/03/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 March 2000
24 May 2000 123 Nc inc already adjusted 11/05/00
24 May 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 288b Secretary resigned
17 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 288c Secretary's particulars changed;director's particulars changed
16 Dec 1999 288c Director's particulars changed
29 Sep 1999 288a New director appointed
10 Sep 1999 AA Full accounts made up to 31 March 1999
14 Apr 1999 363s Return made up to 26/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
30 Mar 1999 88(2)R Ad 28/01/99--------- premium £ si 3846@.1=384 £ ic 944468/944852
19 Mar 1999 288b Director resigned
14 Jan 1999 123 £ nc 966954/976704 22/12/98