ZYLEPSIS LIMITED
Company number 02804081 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011 | View document |
| 18 Oct 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 11 Oct 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011 | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM GRANT THORNTON BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ | View document |
| 20 May 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 15 Oct 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010 | View document |
| 30 Oct 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009 | View document |
| 23 Oct 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008 | View document |
| 30 Oct 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 20 Oct 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 19 Oct 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 14 Oct 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 6 HIGHPOINT HENWOOD BUSINESS ESTATE ASHFORD KENT TN24 8DH | View document |
| 8 Oct 2003 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2001 | NC INC ALREADY ADJUSTED 22/06/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 May 2000 | ALTER ARTICLES 11/05/00 | View document |
| 24 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 | View document |
| 24 May 2000 | NC INC ALREADY ADJUSTED 11/05/00 | View document |
| 27 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | ALTER MEM AND ARTS 22/12/98 | View document |
| 14 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1999 | £ NC 966954/976704 22/12/98 | View document |
| 14 Jan 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 | View document |
| 17 Nov 1998 | £ NC 957261/966953 05/10/98 | View document |
| 17 Nov 1998 | NC INC ALREADY ADJUSTED 05/10/98 | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Apr 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1997 | NC INC ALREADY ADJUSTED 27/10/97 | View document |
| 13 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | £ NC 87838/957261 27/10 | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | ADOPT MEM AND ARTS 27/10/97 | View document |
| 7 Nov 1997 | SEC 95 27/10/97 | View document |
| 7 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1997 | SECRETARY RESIGNED | View document |
| 20 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1996 | ALTER MEM AND ARTS 16/12/96 | View document |
| 20 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 | View document |
| 13 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | NC INC ALREADY ADJUSTED 19/10/95 | View document |
| 10 Nov 1995 | £ NC 84439/87838 19/10/ | View document |
| 10 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 | View document |
| 8 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 23 Nov 1993 | DIRECTOR RESIGNED | View document |
| 23 Nov 1993 | DIRECTOR RESIGNED | View document |
| 23 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 30 QUEEN CHARLOTTE ST. BRISTOL. BS99 7QQ. | View document |
| 10 Nov 1993 | ADOPT MEM AND ARTS 30/09/93 | View document |
| 1 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | CONVER/RE DES SHARES 30/09/93 | View document |
| 21 Oct 1993 | CONVE 30/09/93 | View document |
| 21 Oct 1993 | NC INC ALREADY ADJUSTED 30/09/93 | View document |
| 18 Oct 1993 | COMPANY NAME CHANGED OVAL (875) LIMITED CERTIFICATE ISSUED ON 19/10/93 | View document |
| 9 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |