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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)
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cating vote as dir 28/10/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appvl of set off agreem 01/11/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 88(2)R Ad 01/11/05--------- £ si 110625000@.01=1106250 £ ic 1000000/2106250
30 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
16 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
16 Sep 2005 117 Application to commence business
11 Aug 2005 NEWINC Incorporation