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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)
12 May 2008 288a Director appointed andrew stuart weir paterson
06 May 2008 88(2) Ad 20/02/08\usd si 37963693@0.001=37963.693\usd ic 162502.108/200465.801\
06 May 2008 288a Director appointed james edward raby
06 May 2008 288a Director appointed martin gibson
25 Apr 2008 88(2) Ad 22/02/08\usd si 162502108@0.001=162502.108\usd ic 0/162502.108\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article 11.3 waived 22/02/2008
  • ELRES ‐ Elective resolution
25 Apr 2008 123 Usd nc 43865/206367\22/02/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 123 Usd nc 0/43865\19/02/08
14 Mar 2008 288a Director appointed robert martin pettigrew
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Feb 2008 NEWINC Incorporation