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Company Name: ZEALANDIA CONSOLIDATED LIMITED

Company Type:

Limited Company

Company No:

06019619

Company Address:

ZEALANDIA CONSOLIDATED LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

27/11/2009

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 CONSOLIDATED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register12/04/1999RES02
Capital/bonus issue - special resolution06/01/2001SRES14
RELREC - Official Receiver's release12/11/2006RELREC
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Statement of name21/07/2005EEIG1
Notice of closure of a branch of an oversea company05/06/1998695A(3)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
MA - Memorandum and Articles14/03/2004MA
ELRES - Elective resolution07/01/2006ELRES
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
2.7 - Administration Order02/08/19992.7
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
363 - Annual Return30/03/2002363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Amended Accounts01/12/2003AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of resignation of Liquidator05/11/20034.16(SC)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
AAMD - Amended Accounts14/02/1996AAMD
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Change of Name Special Resolution02/08/2006SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Change of Accounting Reference Date25/02/2006225
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
401 - Register of Charges26/12/1997401
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
2.19 - Notice of discharge of Administration Order02/11/20022.19
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of place where an oversea branch register is kept03/05/1993362
L64.01 - Early dissolution request24/02/2001L64.01
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
2.7 - Administration Order08/01/20042.7
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
397a -01/12/1994397a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Declaration on application for registration (Welsh language form).05/11/200312CYM
Scheme of Arrangement23/06/2005CLOSE
Statement of name16/05/2005EEIG1
Register of members26/10/1998353
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of passing of resolution removing an auditor07/01/2005386
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Official Receiver's release19/11/1997RELREC
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
2.21 - Statement of Administrator's proposals22/11/19992.21
225 - Change of Accounting Referenc28/07/2005225
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of discharge of administration order09/05/19932.4(scot)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
386 - Notice of passing of resolution removing an auditor30/10/2004386
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
RES12 - Vary share rights/names27/04/2001RES12
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
363s - Annual Return31/08/1999363s
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
COAD - Instrument issued under Section 244(5)05/09/1999COAD
L64.01HC - Early dissolution request13/07/2006L64.01HC
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
RES03 - Exempt from appointment of auditor03/10/2006RES03
Early dissolution request25/02/2003L64.01HC
Re-registration of a company from unlimited to PLC13/05/2003CERT6
386 - Notice of passing of resolution removing an auditor05/05/1998386
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
169 - Return by a company purchasing its own19/01/1997169
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20