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ZINWAVE HOLDINGS LIMITED

Company number 06496829

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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)
30 Sep 2008 288a Director appointed dr john richard forrest
20 May 2008 288a Director appointed dr david gareth parker
12 May 2008 288a Director appointed andrew stuart weir paterson
06 May 2008 88(2) Ad 20/02/08\usd si 37963693@0.001=37963.693\usd ic 162502.108/200465.801\
06 May 2008 288a Director appointed james edward raby
06 May 2008 288a Director appointed martin gibson
25 Apr 2008 88(2) Ad 22/02/08\usd si 162502108@0.001=162502.108\usd ic 0/162502.108\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article 11.3 waived 22/02/2008
  • ELRES ‐ Elective resolution
25 Apr 2008 123 Usd nc 43865/206367\22/02/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 123 Usd nc 0/43865\19/02/08
14 Mar 2008 288a Director appointed robert martin pettigrew
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Feb 2008 NEWINC Incorporation