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Company Name: EDITIONS ZACHARIE ADETOLA LTD

Company Type:

Limited Company

Company No:

05968334

Company Address:

EDITIONS ZACHARIE ADETOLA LTD
13RD Floor 88 Wood Street
The City
LONDON
EC2V 7RS


Date:

29/11/2009

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

Email Address:
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EDITIONS ZACHARIE ADETOLA LTD



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129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
RES14 - Capital/bonus issue13/02/1998RES14
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Auditor's report31/05/1995AUDR
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Exempt from appointment of auditor25/09/2006RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Return delivered for registration of a branch of an oversea company31/08/1994BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Declaration of solvency12/07/20024.25(SC)
Cancellation of alteration to the objects of a company10/04/19996
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Balance sheet05/01/2004BS
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
363 - Annual Return12/06/2006363
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06