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Company Name: ADAM ISA ZACK LIMITED

Company Type:

Limited Company

Company No:

03637672

Company Address:

ADAM ISA ZACK LIMITED
2 Primley Park Green
LEEDS
LS17 7LD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADAM ISA ZACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
SA - Shares agreement23/03/2004SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of ceasing to act of Receiver30/10/2003405(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Abstract of receipt and payments in receivership17/12/19963.6
Notice of striking-off action suspended24/09/2002DISS6
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of receiver's death07/10/19973.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
RES08 - Purchase own shares30/05/1994RES08
OC - Order of Court04/10/1998OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Certificate of specific penalty22/02/1995SPECPEN
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Statement of company's affairs10/02/19964.20
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
WRES13 - Other resolution - written resolution26/08/2002WRES13
Change in situation or address of Registered Office29/07/1993287
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
2.23 - Notice of result of meeting of creditors10/05/20052.23
EEIG6 - Statement of name13/02/1999EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
MA - Memorandum and Articles11/01/1997MA
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Directions to defer dissolution03/06/2001L64.04
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
AUD - Auditor's letter of resignation19/10/2006AUD
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Return by an oversea company that the company is being wound up05/03/1999703P(1)
395 - Particulars of a mortgage or charge29/03/1999395
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.51 - Certificate that creditors have been paid in full28/01/19944.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
353 - Register of members02/11/2002353
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of receiver's death20/11/19953.3(scot)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
AUDR - Auditor's report09/10/2005AUDR
Order of Court - dissolution void26/12/2002OC-DV
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of Order to deal with charged property20/06/20062.18
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Purchase own shares - written resolution20/01/2006WRES08
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
EEIG6 - Statement of name29/03/2000EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
363b - Annual Return01/07/2000363b
353a - Register of members in non-legible form03/09/1998353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Resolution to re-register - written resolution13/01/1999WRES02
287 - Change in situation or address of Registered Office18/11/2006287
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Other resolution - special resolution26/01/2006SRES13
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
BUSADDCH - Business address changed19/08/1993BUSADDCH
Exempt from appointment of auditor11/05/2000RES03
Other resolution - special resolution15/11/2002SRES13