ZYLEPSIS LIMITED - History of Changes


DateDescription
2013-11-07 delete company_previous_name OVAL (875) LIMITED
2011-10-24 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
2011-10-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-10-11 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
2011-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM GRANT THORNTON BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ
2011-05-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-10-15 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
2009-10-30 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009
2008-10-23 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008
2007-10-30 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-10-20 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-10-19 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-10-14 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 6 HIGHPOINT HENWOOD BUSINESS ESTATE ASHFORD KENT TN24 8DH
2003-10-08 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2003-09-22 update statutory_documents DIRECTOR RESIGNED
2003-09-11 update statutory_documents DIRECTOR RESIGNED
2003-06-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-16 update statutory_documents NEW SECRETARY APPOINTED
2003-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-10 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-15 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-07 update statutory_documents NC INC ALREADY ADJUSTED 22/06/01
2001-08-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-23 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24 update statutory_documents NC INC ALREADY ADJUSTED 11/05/00
2000-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-24 update statutory_documents ALTER ARTICLES 11/05/00
2000-05-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00
2000-04-27 update statutory_documents SECRETARY RESIGNED
2000-04-17 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-14 update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-03-19 update statutory_documents DIRECTOR RESIGNED
1999-01-14 update statutory_documents £ NC 966954/976704 22/12/98
1999-01-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-14 update statutory_documents ALTER MEM AND ARTS 22/12/98
1999-01-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98
1998-11-17 update statutory_documents £ NC 957261/966953 05/10/98
1998-11-17 update statutory_documents NC INC ALREADY ADJUSTED 05/10/98
1998-10-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-29 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND
1998-04-06 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND
1998-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-30 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-17 update statutory_documents NC INC ALREADY ADJUSTED 27/10/97
1997-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents ADOPT MEM AND ARTS 27/10/97
1997-11-07 update statutory_documents SEC 95 27/10/97
1997-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-15 update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-24 update statutory_documents NEW SECRETARY APPOINTED
1997-01-24 update statutory_documents SECRETARY RESIGNED
1996-12-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96
1996-12-20 update statutory_documents ALTER MEM AND ARTS 16/12/96
1996-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-04 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-03-28 update statutory_documents NEW SECRETARY APPOINTED
1996-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-10 update statutory_documents NC INC ALREADY ADJUSTED 19/10/95
1995-11-10 update statutory_documents £ NC 84439/87838 19/10/
1995-11-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95
1995-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-05 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-22 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
1993-11-23 update statutory_documents DIRECTOR RESIGNED
1993-11-23 update statutory_documents DIRECTOR RESIGNED
1993-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 30 QUEEN CHARLOTTE ST. BRISTOL. BS99 7QQ.
1993-11-10 update statutory_documents ADOPT MEM AND ARTS 30/09/93
1993-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents CONVE 30/09/93
1993-10-21 update statutory_documents NC INC ALREADY ADJUSTED 30/09/93
1993-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents CONVER/RE DES SHARES 30/09/93
1993-10-18 update statutory_documents COMPANY NAME CHANGED OVAL (875) LIMITED CERTIFICATE ISSUED ON 19/10/93
1993-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-23 update statutory_documents NEW SECRETARY APPOINTED
1993-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION