ZOPHEN LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2012-03-02 · Other
Information sheet re S.291AA(7)
2011-11-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-13 · Other
(E)Special resolution
2011-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-23 · Annual Return
(E)Amended document
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)Certificate of Registration of Charge
1994-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-03 · Other
(E)Annual return
1993-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Annual return
1990-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-16 · Other
(E)Certificate of Registration of Charge
1990-07-16 · Charges
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-02 | |
| Information sheet re S.291AA(7) | Other | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-13 | |
| (E)Special resolution | Other | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-23 | |
| (E)Amended document | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-03 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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