ZUKE LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-10 · Charges
(E)Certificate of Registration of Charge
2011-08-10 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)Certificate of Registration of Charge
2002-08-10 · Charges
(E)FM1 - Mortgage or charge details
2002-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)Memorandum of satisfaction
1996-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Memorandum of satisfaction
1996-07-10 · Memorandum & Articles
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)Memorandum of satisfaction
1994-02-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Annual return
1993-08-17 · Annual Return
(E)Annual return
1992-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-03 · Other
(E)Certificate of Registration of Charge
1992-03-03 · Charges
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)Memorandum of satisfaction
1991-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)Annual return
1991-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-04 · Other
(E)Certificate of Registration of Charge
1991-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-18 · Other
(E)Certificate of Registration of Charge
1991-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-18 · Other
(E)Certificate of Registration of Charge
1990-04-18 · Charges
(E)FX(i) - Return of first directors and secretary
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Memorandum & Articles of Association
1989-11-28 · Memorandum & Articles
(E)Statutory Declaration
1989-11-28 · Other
Certificate of Incorporation
1989-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-28 | |
| (E)Statutory Declaration | Other | 1989-11-28 | |
| Certificate of Incorporation | Incorporation | 1989-11-28 |
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