ZULETA LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2011-03-25 · Other
Information sheet re S.291AA(7)
2010-11-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)Memorandum of satisfaction
1995-08-15 · Memorandum & Articles
(E)Annual return
1995-06-13 · Annual Return
(E)Memorandum of satisfaction
1995-03-31 · Memorandum & Articles
(E)Annual return
1994-06-28 · Annual Return
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)Annual return
1991-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1990-02-15 · Annual Return
(E)Annual return
1989-07-03 · Annual Return
(E)Memorandum of satisfaction
1989-06-06 · Memorandum & Articles
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-01 · Other
(E)Certificate of Registration of Charge
1985-10-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-22 · Other
(E)Certificate of Registration of Charge
1984-08-22 · Charges
(E)Notice of registered office and any change thereof
1984-08-17 · Address Change
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Ordinary resolution
1982-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-09 · Other
(E)FIB - Return of allotments
1982-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
(E)Annual return
1982-02-05 · Annual Return
(E)Memorandum of satisfaction
1981-12-08 · Memorandum & Articles
(E)Annual return
1981-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-24 · Other
(E)Certificate of Registration of Charge
1981-01-24 · Charges
(E)Notice of registered office and any change thereof
1980-07-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-04 · Other
(E)Certificate of Registration of Charge
1980-06-04 · Charges
(E)Annual return
1980-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-01 · Other
(E)Certificate of Registration of Charge
1980-02-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-31 · Other
(E)FIB - Return of allotments
1979-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-13 · Other
(E)Certificate of Registration of Charge
1979-03-13 · Charges
(E)Ordinary and special resolution
1978-09-08 · Other
Certificate of Incorporation on Change of Name
1978-09-08 · Name Change
(E)FIII - Notice of increase in nominal capital
1978-09-08 · Other
(E)Notice of registered office and any change thereof
1978-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-21 · Other
(E)Memorandum & Articles of Association
1978-06-02 · Memorandum & Articles
(E)Statutory Declaration
1978-06-02 · Other
Certificate of Incorporation
1978-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-25 | |
| Information sheet re S.291AA(7) | Other | 2010-11-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-06 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Ordinary resolution | Other | 1982-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-09 | |
| (E)FIB - Return of allotments | Other | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-04 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-31 | |
| (E)FIB - Return of allotments | Other | 1979-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-13 | |
| (E)Ordinary and special resolution | Other | 1978-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-02 | |
| (E)Statutory Declaration | Other | 1978-06-02 | |
| Certificate of Incorporation | Incorporation | 1978-06-02 |
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