ZASTRON LIMITED — Filings & Documents (77)
(E)Final statement of accounts
1994-11-09 · Other
(E)Return of final meeting
1994-11-09 · Other
(E)Declaration of solvency
1993-10-25 · Other
(E)Notice of appointment of liquidators
1993-10-25 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1992-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)Memorandum of satisfaction
1990-01-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Court order
1989-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)Court order
1989-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)FVIIB - Notice of situation of register of charges
1989-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-20 · Other
(E)Certificate of Registration of Charge
1989-02-20 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)Special resolution
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-17 · Other
(E)Certificate of Registration of Charge
1987-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Ordinary resolution
1987-05-13 · Other
(E)Ordinary resolution
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-08 · Other
(E)Resignation letter from directors or secretaries
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-14 · Other
(E)Annual return
1986-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-27 · Other
(E)Certificate of Registration of Charge
1986-02-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Ordinary resolution
1984-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-09 · Other
(E)FIB - Return of allotments
1984-07-09 · Other
(E)Special resolution
1984-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Notice of registered office and any change thereof
1984-07-04 · Address Change
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-09 | |
| (E)Return of final meeting | Other | 1994-11-09 | |
| (E)Declaration of solvency | Other | 1993-10-25 | |
| (E)Notice of appointment of liquidators | Other | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Court order | Other | 1989-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)Court order | Other | 1989-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Special resolution | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Ordinary resolution | Other | 1984-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-09 | |
| (E)FIB - Return of allotments | Other | 1984-07-09 | |
| (E)Special resolution | Other | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 |
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