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Company Name: ZEALAND IRM LIMITED

Company Type:

Limited Company

Company No:

SC221447

Company Address:

ZEALAND IRM LIMITED
24 Great King Street
EDINBURGH
EH3 6QN


Date:

01/12/2009

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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ZEALAND IRM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Vary share rights/names - ordinary resolution14/06/2006ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of result of meeting of creditors14/06/19982.8(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
287 - Change in situation or address of Registered Office20/09/2002287
2.19 - Notice of discharge of Administration Order27/02/20032.19
2.21 - Statement of Administrator's proposals16/04/19972.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
3.4 - Certificate of constitution of creditors23/10/20063.4
3.8 - Notice of Order to dispose of charged property17/05/19953.8
395 - Particulars of a mortgage or charge17/03/1998395
COCOMP - Order to wind up18/09/1993COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Certificate of constitution of creditors26/12/19953.4
Statement of rights attached to allotted shares23/10/2004128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Application by an unlimited company to be re-registered as limited05/09/199951
325 - Location of register of directors' interests in shares etc08/09/1997325
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
RES10 - Allotment of securities12/11/2003RES10
RES12 - Vary share rights/names13/10/2001RES12
First Directors and secretary and intended situation of Registered Office10/02/199510
Re-registration of a company from unlimited to limited10/09/1997CERT1
Notice of petition for administration order23/06/19992.1(scot)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Return delivered for registration of a branch of an oversea company06/06/1993BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
AA - Annual Accounts03/11/1994AA
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
363s - Annual Return10/12/1996363s
Notice of wind up25/12/2005F14
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
12 - Declaration on application for registration22/11/200512
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Shares agreement08/12/1994SA
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
OC - Order of Court11/09/2002OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
MISC - Miscellaneous document11/05/2003MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
3.7 - Notice of Administrative Receiver's death30/05/20033.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Early dissolution request05/12/2004L64.01HC
Redemption of shares - ordinary resolution13/04/1994ORES16
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Resolution to re-register - extraordinary resolution23/02/1996ERES02