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ZINWAVE HOLDINGS LIMITED

Company number 06496829

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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)
31 Oct 2009 MEM/ARTS Memorandum and Articles of Association
31 Oct 2009 AP03 Appointment of Karen Sandra Harland as a secretary
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 288b Appointment terminated director robert pettigrew
09 Sep 2009 288b Appointment terminated director david parker
26 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jul 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
15 Jun 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
12 Jun 2009 88(2) Ad 27/05/09\gbp si 73590343@0.001=73590.343\gbp ic 1/73591.343\
12 Jun 2009 123 Nc inc already adjusted 26/05/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009 123 Nc inc already adjusted 30/04/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009 123 Nc inc already adjusted 03/03/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 (5) (a) loam agreement 03/03/2009
12 Jun 2009 123 Nc inc already adjusted 03/03/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175(5)(a) loaning agreement 03/03/2009
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 288b Appointment terminated director david porte
30 Mar 2009 288a Director appointed david porte
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2009 363a Return made up to 07/02/09; full list of members
18 Feb 2009 288a Director appointed graham william o'keeffe
18 Feb 2009 288b Appointment terminated director martin gibson
30 Sep 2008 288a Director appointed dr john richard forrest
20 May 2008 288a Director appointed dr david gareth parker