THE ENHANCED ZERO TRUST PLC
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Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 |
| 11/10/1311 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 |
| 17/04/1317 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 |
| 11/10/1211 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 |
| 30/03/1230 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012 |
| 06/10/116 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011 |
| 11/04/1111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011 |
| 01/10/101 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010 |
| 31/03/1031 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010 |
| 12/10/0912 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 |
| 28/03/0928 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009 |
| 16/10/0816 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: ONE BOW CHURCHYARD LONDON EC4M 9HH |
| 17/09/0717 September 2007 | SP.RES. "BOOKS, RECORDS.ETC" |
| 17/09/0717 September 2007 | EX.RES. "IN SPECIE" |
| 17/09/0717 September 2007 | APPOINTMENT OF LIQUIDATOR |
| 17/09/0717 September 2007 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/0717 September 2007 | DECLARATION OF SOLVENCY |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/01/06; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 28/01/04; BULK LIST AVAILABLE SEPARATELY |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/01/03; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NC DEC ALREADY ADJUSTED 07/08/02 |
| 05/09/025 September 2002 | MISC/CANCEL SHARE PREMI 07/08/02 |
| 05/09/025 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/025 September 2002 | CANCELLATION OF SHARE PREM ACCOU |
| 05/09/025 September 2002 | REDUCTION OF SHARE PREMIUM |
| 29/08/0229 August 2002 | NC DEC ALREADY ADJUSTED 07/08/02 |
| 29/08/0229 August 2002 | NC DEC ALREADY ADJUSTED 07/08/02 |
| 29/08/0229 August 2002 | NC INC ALREADY ADJUSTED 07/08/02 |
| 29/08/0229 August 2002 | PROPOSALS 07/08/02 |
| 29/08/0229 August 2002 | SANCTION RES 07/08/02 |
| 29/08/0229 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0229 August 2002 | NC INC ALREADY ADJUSTED 07/08/02 |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | � NC 301502633/1502635 07/08/02 |
| 20/08/0220 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0213 August 2002 | SHAREHOLDER CONSENT 07/08/02 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/01/02; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0119 December 2001 | DIV 04/12/01 |
| 06/12/016 December 2001 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 25/09/0125 September 2001 | � IC 600000/480000 21/09/01 � SR [email protected]=120000 |
| 25/09/0125 September 2001 | � IC 10387644/600000 03/08/01 � SR 9787644@1=9787644 |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/01/01; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/01/00; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9919 March 1999 | CANCEL SHARE PREMIUM ACCOUNT |
| 19/03/9919 March 1999 | REDUCTION OF SHARE PREMIUM |
| 19/02/9919 February 1999 | LISTING OF PARTICULARS |
| 18/02/9918 February 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/02/9918 February 1999 | NC INC ALREADY ADJUSTED 09/02/99 |
| 18/02/9918 February 1999 | S95;AGREEMENT 09/02/99 |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 09/02/99 |
| 12/02/9912 February 1999 | ADOPT MEM AND ARTS 09/02/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 02/02/992 February 1999 | APPLICATION COMMENCE BUSINESS |
| 02/02/992 February 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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