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ZINCOX RESOURCES LIMITED

Company number 03800208

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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)
15 May 2001 88(2)R Ad 09/05/01--------- £ si 15500@.25=3875 £ ic 3125672/3129547
19 Apr 2001 88(2)R Ad 12/04/01--------- £ si 1026885@.025=25672 £ ic 3100000/3125672
23 Mar 2001 288b Director resigned
28 Feb 2001 MEM/ARTS Memorandum and Articles of Association
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 2001 123 £ nc 5000000/10000000 20/12/00
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Dec 2000 PROSP Prospectus
02 Dec 2000 395 Particulars of mortgage/charge
27 Sep 2000 SA Statement of affairs
27 Sep 2000 88(2)R Ad 30/09/99--------- £ si 5600000@.25
15 Sep 2000 287 Registered office changed on 15/09/00 from: sunnymede, new england hill, west end, woking, surrey GU24 9PY
02 Aug 2000 AA Full group accounts made up to 31 December 1999
25 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jul 2000 288b Director resigned
30 Mar 2000 88(2)R Ad 10/03/00--------- £ si 1000000@.25=250000 £ ic 2200000/2450000
30 Nov 1999 88(2)R Ad 31/10/99--------- £ si 200000@.25=50000 £ ic 2150000/2200000
26 Nov 1999 88(2)R Ad 01/11/99--------- £ si 3000000@.25=750000 £ ic 1400000/2150000
26 Nov 1999 88(2)R Ad 01/11/99--------- £ si 3000000@.25=750000 £ ic 650000/1400000
26 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed