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Company Name: ZEAL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04059715

Company Address:

ZEAL CONSULTANCY LIMITED
5TH Floor Walmar House
Regent Street
LONDON
W1B 3AL


Date:

25/11/2009

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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ZEAL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return01/05/2001363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Statement of name21/07/2005EEIG1
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
363 - Annual Return29/04/1993363
Order of Court for re-registration14/12/1997OCREREG
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Auditor's report02/06/2000AUDR
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
694(4)(b) - Statement of name13/08/2001694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Certificate that creditors have been paid in full19/04/19954.51
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
AAMD - Amended Accounts26/04/2000AAMD
Miscellaneous document27/11/1997MISC
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
L64.01HC - Early dissolution request18/02/1995L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Directions to defer dissolution13/09/1998L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Increase in nominal capital - special resolution17/08/2006SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Business address changed21/12/1993BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
2.21 - Statement of Administrator's proposals10/03/20062.21
AA - Annual Accounts19/10/1997AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
2.23 - Notice of result of meeting of creditors13/07/19962.23
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
AA - Annual Accounts28/03/2001AA
Notice of removal of Liquidator23/11/20034.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Notice of order to deal with secured property01/03/20022.11(scot)
Report of meeting approving voluntary arrangement07/06/19931.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
RES02 - esolution to re-register17/08/2000RES02
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Reduction of issued capital - written resolution07/05/1997WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of striking-off action discontinued27/04/1998DISS40
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.70 - Declaration of Solvency03/05/19974.70