ZREM LIMITED — Filings & Documents (68)
(E)Return of final meeting
2021-10-28 · Other
(E)Final statement of accounts
2021-10-28 · Other
(E)Special resolution
2021-10-28 · Other
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)Special Resolution (Winding Up)
2021-04-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-15 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-29 · Other
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-01 · Memorandum & Articles
(E)Special resolution
2020-04-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-03 · Address Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-08 · Other
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)Annual return
1993-12-31 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-05-18 · Other
(E)FXII - Receiver or manager's abstract
1993-05-18 · Other
(E)Special resolution
1992-09-25 · Other
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-10-28 | |
| (E)Final statement of accounts | Other | 2021-10-28 | |
| (E)Special resolution | Other | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-01 | |
| (E)Special resolution | Other | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-18 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 |
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