ZINWAVE LIMITED

Company number 04587255

Date	Type	Description	View / Download
27 Sep 2005	288a	New director appointed	(1 page)
18 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
04 May 2005	288c	Director's particulars changed	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
10 Dec 2004	363s	Return made up to 11/11/04; full list of members	(11 pages)
15 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Jun 2004	88(2)R	Ad 16/05/04-04/06/04 £ si 2808@.01=28 £ ic 264/292	(2 pages)
13 Apr 2004	88(2)R	Ad 10/03/04--------- £ si 2222@.01=22 £ ic 242/264	(2 pages)
13 Apr 2004	88(2)R	Ad 10/03/04--------- £ si 4210@.01=42 £ ic 200/242	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Mar 2004	288a	New director appointed	(3 pages)
15 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
15 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 20@1=20 £ ic 180/200	(2 pages)
02 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 20@1=20 £ ic 160/180	(2 pages)
02 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 12@1=12 £ ic 148/160	(2 pages)
02 Dec 2003	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Sep 2003	88(2)R	Ad 03/09/03--------- £ si 23@1=23 £ ic 125/148	(4 pages)
15 Sep 2003	169	£ ic 141/125 03/09/03 £ sr 16@1=16	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)