ZYTEK DEVELOPMENTS LIMITED
Company number 02330657 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | SECRETARY APPOINTED MR STEPHEN WALLIS | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN GIBSON | View document |
| 19 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM LANCASTER ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NE | View document |
| 19 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2008 | COMPANY NAME CHANGED ZYTEK AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 14/04/08 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | ALTER MEM AND ARTS 22/01/98 | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 15 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1996 | ALTER MEM AND ARTS 20/05/96 | View document |
| 27 Feb 1996 | ADOPT MEM AND ARTS 01/01/96 | View document |
| 27 Feb 1996 | RE SHARE EXCHANGE AGREE 01/01/96 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 13 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 UNIT 77 GRAVELLY INDUSTRIAL PARK BIRMINGHAM B24 8TL | View document |
| 10 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 4 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1989 | COMPANY NAME CHANGED ZYTEK AUTOMOTIVES LIMITED CERTIFICATE ISSUED ON 16/05/89 | View document |
| 28 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: G OFFICE CHANGED 23/02/89 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 1 Feb 1989 | COMPANY NAME CHANGED RISEGLEAM LIMITED CERTIFICATE ISSUED ON 02/02/89 | View document |
| 22 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |