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Company Name: ZEALANDIA BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05617767

Company Address:

ZEALANDIA BUSINESS SERVICES LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/11/2009

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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ZEALANDIA BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order19/02/20032.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
RES10 - Allotment of securities22/03/1997RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Notice to Official Receiver of winding-up order04/02/19984.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
SRES13 - Other resolution - special resolution29/03/1999SRES13
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of resignation of Liquidator04/11/20034.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Directions to defer dissolution13/11/1993L64.06HC
Statement of Administrator's proposals03/06/20042.21
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
BUSADDCH - Business address changed05/07/2001BUSADDCH
SRES15 - Change of Name Special Resolution14/03/2002SRES15
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Notice of appointment of Receiver20/08/2002405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
RES02 - esolution to re-register18/05/1995RES02
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
OC138 - Order of Court (Section 138)28/03/1999OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Notice of disqualification order against a body corporate05/11/2002DO2
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Other resolution - written resolution23/04/1998WRES13
169 - Return by a company purchasing its own27/06/2004169
Redemption of shares - ordinary resolution26/07/2000ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Redemption of shares - special resolution05/07/1996SRES16
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Increase in nominal capital - special resolution28/04/2000SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
363 - Annual Return07/04/2000363
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
363s - Annual Return22/12/2000363s
CERTNM - Change of name certificate30/03/2006CERTNM
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
694(4)(b) - Statement of name21/06/2002694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Notice of result of meeting of creditors16/09/19972.23
Court Order for notice of wind up21/09/2002CO4.2S
BONA - Bona Vacantia disclaimer23/03/2005BONA