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Company Name: ZEAL LTD

Company Type:

Limited Company

Company No:

03898569

Company Address:

ZEAL LTD
Ollis & Co Nelson House
2 Hamilton Terrace
LEAMINGTON SPA
CV32 4LY


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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ZEAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Report of meeting approving voluntary arrangement27/11/19981.1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Register of members in non-legible form27/06/1996353a
Notice of final meeting of creditors12/04/19934.43
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Redemption of shares - ordinary resolution12/06/2003ORES16
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
PROSP - Prospectus31/12/1995PROSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Return by a company purchasing its own shares04/09/2004169
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of final meeting of creditors26/01/19994.43
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
AUD - Auditor's letter of resignation16/06/1996AUD
225 - Change of Accounting Referenc25/12/1999225
Change in situation or address of Registered Office03/05/1999287
Notice of place where an oversea branch register is kept12/12/1996362
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Certificate of constitution of creditors28/01/19983.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RES14 - Capital/bonus issue26/02/2002RES14
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
MISC - Miscellaneous document24/11/1997MISC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Administration Order13/07/19952.7
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
VAL - Valuation Report15/11/1997VAL
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
OC - Order of Court27/06/1998OC
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
RES11 - Disapplication of pre-emption rights29/09/1994RES11
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
OC425 - Order of Court (Section 425)11/02/1994OC425
362 - Notice of place where an oversea branch register is kept25/05/1997362
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
2.18 - Notice of Order to deal with charged property23/06/19952.18
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
PROSP - Prospectus04/05/2003PROSP
401 - Register of Charges27/03/1999401
Annual Return28/01/1996363x
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Registration as Friendly Society24/08/2002CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Return of final meeting in members' voluntary winding-up22/02/20014.71
RES14 - Capital/bonus issue24/05/2006RES14
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Redemption of shares01/05/1996RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
BS - Balance sheet11/08/1997BS
Notice of passing of resolution removing an auditor26/08/1994386
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
353a - Register of members in non-legible form25/06/1997353a
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
AA - Annual Accounts29/08/1993AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
395 - Particulars of a mortgage or charge19/03/2004395
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)