ZYLEPSIS LIMITED

Company number 02804081

Date	Type	Description	View / Download
01 Oct 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
28 Aug 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	363s	Return made up to 26/03/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jan 1997	288c	Director's particulars changed	(1 page)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 1997	288b	Secretary resigned	(1 page)
24 Jan 1997	288a	New secretary appointed	(1 page)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Dec 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
04 Apr 1996	363s	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary resigned	(7 pages)
28 Mar 1996	288	New secretary appointed	(2 pages)
02 Jan 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
29 Dec 1995	88(2)R	Ad 06/11/95--------- £ si 166667@.1	(2 pages)
29 Dec 1995	88(2)R	Ad 19/10/95--------- £ si 83333@.1	(2 pages)
10 Nov 1995	123	Nc inc already adjusted 19/10/95	(1 page)
10 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
10 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jun 1995	288	New director appointed	(2 pages)
22 Mar 1995	363s	Return made up to 26/03/95; full list of members	(6 pages)
14 Jan 1995	288	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 Document
14 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)