ZODIAC COMPANY LIMITED — Filings & Documents (112)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-23 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2003-03-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-07 · Name Change
(E)Special resolution for change of name
1997-04-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-13 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Special resolution
1994-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-04-06 · Other
(E)Annual return
1994-04-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Annual return
1993-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Special resolution
1993-01-21 · Other
(E)Annual return
1992-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Ordinary resolution
1991-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-28 · Other
(E)FIB - Return of allotments
1991-11-28 · Other
(E)FI - Particulars of a contract relating to shares
1991-11-28 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)Annual return
1991-06-19 · Annual Return
(E)Memorandum of satisfaction
1991-06-11 · Memorandum & Articles
(E)Ordinary resolution
1990-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-13 · Other
(E)FIB - Return of allotments
1990-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)Annual return
1990-05-07 · Annual Return
(E)Ordinary resolution
1989-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-06 · Other
(E)FIB - Return of allotments
1989-12-06 · Other
(E)FI - Particulars of a contract relating to shares
1989-12-06 · Other
(E)Memorandum of satisfaction
1989-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)Annual return
1989-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)Annual return
1988-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-10 · Other
(E)Certificate of Registration of Charge
1988-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-26 · Other
(E)Certificate of Registration of Charge
1988-02-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Special resolution
1987-02-10 · Other
Certificate of Incorporation on Change of Name
1987-02-10 · Name Change
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-04 · Address Change
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-14 · Address Change
(E)Notice of registered office and any change thereof
1982-11-17 · Address Change
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-16 · Address Change
(E)Annual return
1980-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-07 | |
| (E)Special resolution for change of name | Other | 1997-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Special resolution | Other | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Special resolution | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Ordinary resolution | Other | 1991-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-11 | |
| (E)Ordinary resolution | Other | 1990-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-13 | |
| (E)FIB - Return of allotments | Other | 1990-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Ordinary resolution | Other | 1989-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-06 | |
| (E)FIB - Return of allotments | Other | 1989-12-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Special resolution | Other | 1987-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-16 | |
| (E)Annual return | Annual Return | 1980-04-16 |
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