Advanced company searchLink opens in new window

ZINCOX RESOURCES LIMITED

Company number 03800208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 TM01 Termination of appointment of Peter Wynter Bee as a director
11 May 2011 TM01 Termination of appointment of Jeremy Saville as a director
11 May 2011 TM01 Termination of appointment of Simon Mullholland as a director
11 May 2011 TM01 Termination of appointment of Gilles Masson as a director
12 Jan 2011 AP01 Appointment of Mr Gautam Shashichandra Dalal as a director
10 Jan 2011 TM01 Termination of appointment of Jeffery Hewitt as a director
16 Sep 2010 AP03 Appointment of Mr Ian Michael Halliwell as a secretary
16 Sep 2010 TM02 Termination of appointment of Deborah Paxford as a secretary
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with bulk list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 2 July 2009 with bulk list of shareholders
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2009 CH01 Director's details changed for Gilles Ernest Albert Masson on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Peter Francis Wynter Bee on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Andrew Charles Woollett on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Jeremy John Saville on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Simon Paul Mullholland on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Guy Delemere Lafferty on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Jeffery Lindsay Hewitt on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Simon Colin Hall on 6 November 2009