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Company Name: SUPER ZEN LTD

Company Type:

Limited Company

Company No:

05874754

Company Address:

SUPER ZEN LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

30/11/2009

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

Email Address:
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SUPER ZEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Allotment of securities - written resolution19/05/1996WRES10
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of petition for administration order25/08/19942.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of manager's particulars15/06/1994EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Purchase own shares - written resolution24/06/2006WRES08
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Location of register of directors' interests in shares etc20/10/2005325
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of wind up31/10/2002F14
Order of Court (Section 138)13/05/1999OC138
Statement of rights attached to allotted shares02/06/2000128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
353a - Register of members in non-legible form27/11/2001353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
401 - Register of Charges22/04/2001401
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Order of Court06/01/1995OC
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
RES08 - Purchase own shares17/05/1997RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
318 - Location of directors' service con20/05/2006318
Liquidator's statement of receipts and payments21/03/20024.68
Notice of disqualification order against a body corporate22/04/2000DO2
CERTNM - Change of name certificate28/11/2001CERTNM
Directions to defer dissolution05/06/1997L64.04
2.7 - Administration Order16/08/19942.7
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Re-registration of a company from limited to unlimited25/01/2001CERT3
Return by an oversea company subject to branch registration19/11/2006BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
L64.07 - Release of Official Receiver21/09/2006L64.07
Reduction of issued capital - ordinary resolution10/07/2005ORES06
169 - Return by a company purchasing its own01/04/2004169
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
BS - Balance sheet10/09/1996BS
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
288b - Notice of resignation of directors or secretaries09/08/1996288b