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ZINC MEDIA GROUP PLC

Company number SC075133

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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)
23 Apr 1998 MEM/ARTS Memorandum and Articles of Association
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1998 AA Full group accounts made up to 30 September 1997
29 Jan 1998 88(2)R Ad 22/01/98--------- £ si 720000@.25=180000 £ ic 7156224/7336224
26 Nov 1997 363s Return made up to 31/10/97; bulk list available separately
12 Nov 1997 288a New director appointed
04 Sep 1997 288c Director's particulars changed
16 Jun 1997 288b Director resigned
22 May 1997 AA Full group accounts made up to 30 September 1996
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1997 88(2)R Ad 20/01/97--------- £ si 514285@.25=128571 £ ic 7207652/7336223
28 Nov 1996 363s Return made up to 07/11/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
26 Aug 1996 288 New secretary appointed
26 Aug 1996 288 Secretary resigned
06 Jul 1996 288 New director appointed
01 May 1996 AA Full group accounts made up to 30 September 1995
18 Jan 1996 288 New secretary appointed
09 Jan 1996 288 Secretary resigned
09 Jan 1996 363s Return made up to 07/11/95; bulk list available separately
19 Jun 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
30 May 1995 AA Full group accounts made up to 30 September 1994
18 May 1995 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
30 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995