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Company Name: ZEALANDIA CONTRACTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05618269

Company Address:

ZEALANDIA CONTRACTING SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZEALANDIA CONTRACTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Notice of winding up order03/10/20054.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
L64.01 - Early dissolution request26/11/1994L64.01
RELREC - Official Receiver's release21/08/2000RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
RES02 - esolution to re-register11/06/1993RES02
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Application for striking off17/02/2005652A
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Change in situation or address of Registered Office09/01/2001287
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
RES14 - Capital/bonus issue14/09/1999RES14
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
COCOMP - Order to wind up23/09/2003COCOMP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
363b - Annual Return25/09/1996363b
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
NEWINC - New Incorporation documents19/11/1994NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
1.1 - Report of meeting approving voluntary arran11/10/19951.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
53 - Application by a public company for re-registration as a private company07/06/200053
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
RES08 - Purchase own shares12/07/2004RES08
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
RES16 - Redemption of shares20/04/2002RES16
Statement of Administrator's proposals17/06/20032.21
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
363x - Annual Return03/12/2006363x
AAMD - Amended Accounts21/09/1998AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
MA - Memorandum and Articles14/01/2006MA
288b - Notice of resignation of directors or secretaries03/11/2002288b
AUD - Auditor's letter of resignation31/05/2001AUD
Notice of disqualification of an individual31/07/2005DO1
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
RES06 - Reduction of issued capital27/07/2005RES06
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
1.4 - Notice of completion of voluntary arrang03/08/20041.4
DO1 - Notice of disqualification of an indi23/07/1995DO1
Application by a public company for re-registration as a private company22/12/200553
Redemption of shares - written resolution06/04/1996WRES16
Notice of appointment of a Receiver by the Court09/01/20022(scot)
2.18 - Notice of Order to deal with charged property27/12/19932.18
ELRES - Elective resolution20/09/1994ELRES
2.6 - Notice of Administration Order09/06/20062.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
363s - Annual Return30/03/2002363s
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Directions to defer dissolution15/11/1998L64.06
Return of alteration in the charter03/10/1993692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
AUD - Auditor's letter of resignation05/01/1996AUD
Notice of result of meeting of creditors30/04/20012.23
AA - Annual Accounts13/07/2000AA