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ZOE INTERNATIONAL LIMITED

Company number 00917838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2002 288b Director resigned
06 Sep 2002 363a Return made up to 01/09/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
15 Mar 2002 288c Director's particulars changed
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 395 Particulars of mortgage/charge
26 Nov 2001 363a Return made up to 01/10/01; full list of members
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
15 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 30/06/02
14 Nov 2001 288c Director's particulars changed
14 Nov 2001 288c Director's particulars changed
14 Nov 2001 288c Director's particulars changed
14 Nov 2001 288c Director's particulars changed
14 Nov 2001 353 Location of register of members
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed;new director appointed
27 Sep 2001 CERTNM Company name changed forte international LIMITED\certificate issued on 27/09/01
26 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
17 Jul 2001 155(6)a Declaration of assistance for shares acquisition
16 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agree/deb 06/07/01