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Company Name: ZEAL ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04610251

Company Address:

ZEAL ELECTRONICS LIMITED
Unit 3 Vanguard Trading Estate
Storforth Lane
CHESTERFIELD
S40 2TZ


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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ZEAL ELECTRONICS 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 plac17/03/1997692(1)(b)
Notice of documents and particulars required to be filed12/10/2005EEIG4
Location of register of directors' interests in shares etc14/03/1994325
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
DISS40 - Notice of striking-off action disc09/10/2003DISS40
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
363s - Annual Return27/06/2004363s
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Annual Return02/10/2004363s
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
MA - Memorandum and Articles09/12/1995MA
COCOMP - Order to wind up12/11/2006COCOMP
AUD - Auditor's letter of resignation22/04/1996AUD
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
RES09 - Confirmation of dissolution26/04/1999RES09
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
363s - Annual Return31/03/2004363s
Notice of variation of administration order23/08/19992.12(scot)
RES16 - Redemption of shares09/06/1996RES16
225 - Change of Accounting Referenc23/04/2001225
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
363x - Annual Return18/11/2005363x
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Increase in nominal capital29/07/2002RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Business address changed16/06/1998BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.48 - Notice of constitution of liquidation committee12/01/20014.48
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Orders to rescind, defer or stay03/05/2001COLIQ
Statement of name13/06/1999EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Vary share rights/names12/09/1994RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Order of Court16/12/1993OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
397a -22/01/2000397a
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice to Official Receiver of winding-up order04/06/20024.13
169 - Return by a company purchasing its own19/01/1997169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Location of directors' service contracts27/03/2005318
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
SRES13 - Other resolution - special resolution11/05/1995SRES13
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
325 - Location of register of directors' interests in shares etc20/11/1995325
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Particulars of a mortgage or charge28/03/1995395
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
L64.06 - Directions to defer dissolution14/10/2004L64.06
L64.01HC - Early dissolution request07/08/2005L64.01HC
2.7 - Administration Order19/01/19982.7
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244