ZENITH TRADING LIMITED — Filings & Documents (92)
(E)Final statement of accounts
1997-07-30 · Other
(E)Special resolution
1997-07-30 · Other
(E)Return of final meeting
1997-07-30 · Other
(E)Special resolution
1997-02-11 · Other
(E)Notice of appointment of liquidators
1997-02-11 · Other
(E)Declaration of solvency
1997-01-28 · Other
(E)Annual return
1997-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)Annual return
1996-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-04 · Memorandum & Articles
(E)Annual return
1995-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-10 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-11 · Other
(E)Certificate of Registration of Charge
1992-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-09-26 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)Special resolution
1990-01-16 · Other
Certificate of Incorporation on Change of Name
1990-01-16 · Name Change
(E)Annual return
1989-08-17 · Annual Return
(E)Memorandum & Articles of Association
1989-05-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-10 · Other
(E)Certificate of Registration of Charge
1988-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)Special resolution
1988-10-29 · Other
(E)Annual return
1988-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)Annual return
1987-08-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-26 · Annual Return
(E)Memorandum of satisfaction
1986-04-18 · Memorandum & Articles
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-01 · Address Change
(E)Annual return
1984-08-07 · Annual Return
(E)Ordinary resolution
1984-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-02 · Other
(E)FIB - Return of allotments
1984-03-02 · Other
(E)FIB - Return of allotments
1984-02-21 · Other
(E)Annual return
1983-07-21 · Annual Return
(E)FIB - Return of allotments
1983-05-25 · Other
(E)Special resolution
1983-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)Ordinary resolution
1982-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-17 · Other
(E)FIB - Return of allotments
1982-11-17 · Other
(E)Notice of registered office and any change thereof
1982-08-09 · Address Change
(E)Annual return
1982-08-09 · Annual Return
(E)Annual return
1982-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)Annual return
1981-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)Ordinary resolution
1981-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-01 · Other
(E)FIB - Return of allotments
1981-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-21 · Other
(E)Certificate of Registration of Charge
1980-05-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-17 · Other
(E)FIB - Return of allotments
1980-01-17 · Other
(E)Notice of registered office and any change thereof
1980-01-17 · Address Change
(E)Memorandum & Articles of Association
1980-01-02 · Memorandum & Articles
(E)Statutory Declaration
1980-01-02 · Other
Certificate of Incorporation
1980-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-30 | |
| (E)Special resolution | Other | 1997-07-30 | |
| (E)Return of final meeting | Other | 1997-07-30 | |
| (E)Special resolution | Other | 1997-02-11 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-11 | |
| (E)Declaration of solvency | Other | 1997-01-28 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)Special resolution | Other | 1990-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)Special resolution | Other | 1988-10-29 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)Ordinary resolution | Other | 1984-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-02 | |
| (E)FIB - Return of allotments | Other | 1984-03-02 | |
| (E)FIB - Return of allotments | Other | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)FIB - Return of allotments | Other | 1983-05-25 | |
| (E)Special resolution | Other | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)Ordinary resolution | Other | 1982-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-17 | |
| (E)FIB - Return of allotments | Other | 1982-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)Ordinary resolution | Other | 1981-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-01 | |
| (E)FIB - Return of allotments | Other | 1981-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-17 | |
| (E)FIB - Return of allotments | Other | 1980-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-02 | |
| (E)Statutory Declaration | Other | 1980-01-02 | |
| Certificate of Incorporation | Incorporation | 1980-01-02 |
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