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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)
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 123 Nc inc already adjusted 18/10/99
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1999 88(2)R Ad 18/10/99--------- £ si 399998@.25=99999 £ ic 550001/650000
20 Oct 1999 88(2)R Ad 18/10/99--------- £ si 340000@.25=85000 £ ic 465001/550001
20 Oct 1999 88(2)R Ad 18/10/99--------- £ si 1460000@.25=365000 £ ic 100001/465001
08 Sep 1999 288a New director appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
26 Jul 1999 CERT8 Certificate of authorisation to commence business and borrow
26 Jul 1999 117 Application to commence business
26 Jul 1999 88(2)R Ad 12/07/99--------- £ si 400000@.25=100000 £ ic 1/100001
02 Jul 1999 NEWINC Incorporation