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ZYLEPSIS LIMITED

Company number 02804081

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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)
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Jul 1994 363b Return made up to 26/03/94; full list of members
20 Apr 1994 287 Registered office changed on 20/04/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 20/04/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 288 New director appointed
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13 Nov 1993 287 Registered office changed on 13/11/93 from: 30 queen charlotte st. Bristol. BS99 7QQ.
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Request DocumentRegistered office changed on 13/11/93 from: 30 queen charlotte st. Bristol. BS99 7QQ.
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 88(2)R Ad 30/09/93--------- £ si 602937@.1=60293 £ ic 2/60295
21 Oct 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
21 Oct 1993 122 Conve 30/09/93
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Request DocumentConve 30/09/93
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1993 CERTNM Company name changed oval (875) LIMITED\certificate issued on 19/10/93
09 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation