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Company Name: ZEAL PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05966837

Company Address:

ZEAL PROMOTIONS LIMITED
43 Long Fellow Road
LONDON
E17 8DP


Date:

29/11/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
Reduction of issued capital - ordinary resolution23/02/2005ORES06
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
3.10 - Administrative Receiver's report06/07/20013.10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
RES13 - Other resolution07/03/1997RES13
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
363a - Annual Return16/08/1993363a
RESO5 - Decrease in nominal capital05/11/2005RESO5
Resolution to re-register26/07/1993RES02
Purchase own shares - special resolution05/08/1996SRES08
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
4.20 - Statement of company's affairs22/06/19944.20
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
318 - Location of directors' service con09/04/1993318
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
SRES13 - Other resolution - special resolution09/09/1995SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
652C - Withdrawal of application for striking off30/01/2000652C
EEIG6 - Statement of name03/07/2003EEIG6
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
318 - Location of directors' service con03/11/1993318
Scheme of Arrangement06/07/2005CLOSE
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Memorandum and Articles23/04/1998MA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
VAL - Valuation Report25/07/1997VAL
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
CERTNM - Change of name certificate30/10/2003CERTNM
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Notice of vacation of office by Liquidator24/12/19944.19(SC)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Confirmation of dissolution - written resolution08/12/2001WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
RES12 - Vary share rights/names23/10/1996RES12
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Miscellaneous document06/04/2006MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
353a - Register of members in non-legible form21/05/2002353a
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
WRES13 - Other resolution - written resolution29/08/2002WRES13
Notice of closure of a branch of an oversea company03/09/1995695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
53 - Application by a public company for re-registration as a private company30/05/200553
RES14 - Capital/bonus issue06/07/2004RES14
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17