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ZIRAX LIMITED

Company number 05533825

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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)
27 Jan 2009	288b	Appointment terminated director valery andosov	View PDF Appointment terminated director valery andosov - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 54 pages (54 pages)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App aud-dir 12/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App aud-dir 12/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
10 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 09/10/07; bulk list available separately	View PDF Return made up to 09/10/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 50 pages (50 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Docs electronic means 18/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	363s	Return made up to 09/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	View PDF Accounting reference date shortened from 31/12/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 47 pages (47 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt aud. & directors 27/06/06
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 19/06/06 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
16 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 51696429@.01=516964 £ ic 2106250/2623214	View PDF Ad 16/12/05--------- £ si 51696429@.01=516964 £ ic 2106250/2623214 - link opens in a new window - 5 pages (5 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/05
20 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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