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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)
22 Jul 2008 288a Director appointed jacques zephirin jules dewalens
22 Jul 2008 288a Director appointed jeffery lindsey hewitt
22 Jul 2008 363s Return made up to 02/07/08; bulk list available separately
18 Jul 2008 88(2) Ad 11/07/08\gbp si 20801311@0.25=5200327.75\gbp ic 19394154.75/24594482.5\
24 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 123 Nc inc already adjusted 08/08/06
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 288a Director appointed rodney graham beddows
08 Mar 2008 288a Director appointed peter francis wynter bee
08 Mar 2008 288b Appointment terminated secretary peter wynter bee
08 Mar 2008 288a Secretary appointed deborah wendy paxford
04 Feb 2008 88(2)R Ad 28/01/08--------- £ si 7800000@.25=1950000 £ ic 12243827/14193827
29 Jan 2008 403a Declaration of satisfaction of mortgage/charge
29 Jan 2008 403a Declaration of satisfaction of mortgage/charge
27 Dec 2007 395 Particulars of mortgage/charge
21 Sep 2007 88(2)R Ad 17/09/07--------- £ si 50652@.25=12663 £ ic 12231164/12243827
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 88(2)R Ad 05/07/07--------- £ si 35200@.25=8800 £ ic 12222364/12231164
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 363s Return made up to 02/07/07; bulk list available separately
24 May 2007 88(2)R Ad 14/05/07--------- £ si 35000@.25=8750 £ ic 11992340/12001090
20 Mar 2007 88(2)R Ad 12/03/07--------- £ si 278257@.25=69564 £ ic 11922776/11992340
01 Mar 2007 88(2)R Ad 19/02/07--------- £ si 20000@.25=5000 £ ic 11917776/11922776
01 Mar 2007 88(2)R Ad 16/02/07--------- £ si 138627@.25=34656 £ ic 11883120/11917776