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Company Name: ZEALANDIA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05617751

Company Address:

ZEALANDIA CONSULTING 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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution01/02/2001WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
353a - Register of members in non-legible form25/06/1997353a
Register of members in non-legible form30/09/2000353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Application by a private company for re-registration as a public company24/08/200543(3)
288a - Notice of appointment of directors or secretaries11/03/2003288a
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Other resolution - written resolution30/10/1994WRES13
Memorandum and Articles05/01/2002MA
363a - Annual Return08/06/2005363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
362 - Notice of place where an oversea branch register is kept23/06/1995362
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
363a - Annual Return05/12/2006363a
Abstract of receipt and payments in receivership26/03/20003.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Capital/bonus issue23/09/2004RES14
Other resolution - written resolution09/06/2000WRES13
Notice of appointment of Receiver30/01/2003405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Certificate of release of Liquidator07/10/19944.14(SC)
4.70 - Declaration of Solvency29/10/19964.70
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Release of Official Receiver23/03/1996L64.07HC
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
EEIG6 - Statement of name17/02/2001EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
363a - Annual Return12/07/1994363a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
AAMD - Amended Accounts27/06/2001AAMD
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
363b - Annual Return01/09/1996363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of removal of Liquidator22/08/20034.11(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)