ZAVA LIMITED — Filings & Documents (82)
(E)Final statement of accounts
1989-01-20 · Other
(E)Return of final meeting
1989-01-20 · Other
(E)Special resolution
1989-01-20 · Other
(E)Notice of appointment of liquidators
1988-06-21 · Other
(E)Ordinary resolution
1988-04-29 · Other
(E)Declaration of solvency
1988-04-27 · Other
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Special resolution
1987-06-23 · Other
Certificate of Incorporation on Change of Name
1987-06-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)Annual return
1985-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)Annual return
1984-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Memorandum of satisfaction
1983-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-12 · Other
(E)Certificate of Registration of Charge
1983-05-12 · Charges
(E)Annual return
1983-03-08 · Annual Return
(E)Annual return
1982-03-25 · Annual Return
(E)Annual return
1981-05-23 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-19 · Other
(E)Annual return
1979-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-23 · Other
(E)Certificate of Registration of Charge
1979-03-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-11 · Other
(E)Annual return
1978-08-19 · Annual Return
(E)Ordinary resolution
1978-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-19 · Other
(E)FIB - Return of allotments
1978-07-19 · Other
(E)FIB - Return of allotments
1978-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)Ordinary resolution
1978-06-20 · Other
(E)Notice filed under s.54
1978-06-20 · Other
(E)Special resolution
1978-05-08 · Other
Certificate of Incorporation on Change of Name
1978-05-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)Notice of registered office and any change thereof
1978-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-07-21 · Annual Return
(E)Annual return
1976-09-23 · Annual Return
(E)Statutory Declaration
1976-09-23 · Other
(E)Annual return
1976-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)Annual return
1975-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-07 · Address Change
(E)Annual return
1974-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-18 · Other
(E)Annual return
1973-09-29 · Annual Return
(E)FIB - Return of allotments
1973-09-03 · Other
(E)Ordinary resolution
1973-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-12 · Other
(E)FIB - Return of allotments
1973-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-18 · Other
(E)Special resolution
1972-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1972-07-26 · Other
(E)FIB - Return of allotments
1972-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-17 · Other
(E)Special resolution
1972-07-12 · Other
Certificate of Incorporation on Change of Name
1972-07-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)Notice of registered office and any change thereof
1972-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-20 · Other
(E)FIB - Return of allotments
1971-10-20 · Other
(E)Annual return
1971-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-17 · Other
(E)Memorandum & Articles of Association
1971-03-09 · Memorandum & Articles
(E)Statutory Declaration
1971-03-09 · Other
Certificate of Incorporation
1971-03-09 · Incorporation
(E)Notice of registered office and any change thereof
1971-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-01-20 | |
| (E)Return of final meeting | Other | 1989-01-20 | |
| (E)Special resolution | Other | 1989-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1988-06-21 | |
| (E)Ordinary resolution | Other | 1988-04-29 | |
| (E)Declaration of solvency | Other | 1988-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Special resolution | Other | 1987-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-19 | |
| (E)Annual return | Annual Return | 1979-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-11 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)Ordinary resolution | Other | 1978-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-19 | |
| (E)FIB - Return of allotments | Other | 1978-07-19 | |
| (E)FIB - Return of allotments | Other | 1978-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)Ordinary resolution | Other | 1978-06-20 | |
| (E)Notice filed under s.54 | Other | 1978-06-20 | |
| (E)Special resolution | Other | 1978-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-07-21 | |
| (E)Annual return | Annual Return | 1976-09-23 | |
| (E)Statutory Declaration | Other | 1976-09-23 | |
| (E)Annual return | Annual Return | 1976-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)Annual return | Annual Return | 1975-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-07 | |
| (E)Annual return | Annual Return | 1974-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-18 | |
| (E)Annual return | Annual Return | 1973-09-29 | |
| (E)FIB - Return of allotments | Other | 1973-09-03 | |
| (E)Ordinary resolution | Other | 1973-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-12 | |
| (E)FIB - Return of allotments | Other | 1973-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-18 | |
| (E)Special resolution | Other | 1972-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-07-26 | |
| (E)FIB - Return of allotments | Other | 1972-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-17 | |
| (E)Special resolution | Other | 1972-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-20 | |
| (E)FIB - Return of allotments | Other | 1971-10-20 | |
| (E)Annual return | Annual Return | 1971-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-09 | |
| (E)Statutory Declaration | Other | 1971-03-09 | |
| Certificate of Incorporation | Incorporation | 1971-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-09 |
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