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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)
19 Dec 2006 88(2)R Ad 12/12/06--------- £ si 2049759@.25=512439 £ ic 11370681/11883120
01 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 288a New director appointed
04 Aug 2006 363s Return made up to 02/07/06; bulk list available separately
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
03 Jul 2006 88(2)R Ad 27/06/06--------- £ si 293912@.25=73478 £ ic 9462196/9535674
03 Jul 2006 88(2)R Ad 27/06/06--------- £ si 592175@.25=148043 £ ic 9535674/9683717
03 Jul 2006 88(2)R Ad 26/06/06--------- £ si 7633935@.25=1908483 £ ic 9683717/11592200
23 Jun 2006 288b Director resigned
08 Jun 2006 287 Registered office changed on 08/06/06 from: 7 tanners yard, london road, bagshot, surrey GU19 5HD
21 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 88(2)R Ad 29/03/06--------- £ si 30000@.25=7500 £ ic 9454696/9462196
03 Apr 2006 88(2)R Ad 28/03/06--------- £ si 46788@.25=11697 £ ic 9442999/9454696
02 Mar 2006 88(2)R Ad 23/02/06--------- £ si 10582@.25=2645 £ ic 9440354/9442999
27 Jan 2006 288a New director appointed
23 Jan 2006 88(2)R Ad 05/01/06--------- £ si 8787333@.25=2196833 £ ic 7243521/9440354
18 Jan 2006 288b Director resigned
13 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned