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Company Name: ZEALANDIA DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05618815

Company Address:

ZEALANDIA DESIGN SERVICES LIMITED
1ST Floor 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 DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Allotment of securities - extraordinary resolution11/01/2003ERES10
MA - Memorandum and Articles09/07/1996MA
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Annual Return23/12/1999363b
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
RESO4 - Increase in nominal capital26/01/1998RESO4
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
AUD - Auditor's letter of resignation16/06/1996AUD
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.18 - Notice of Order to deal with charged property28/11/20062.18
Resolution to re-register - extraordinary resolution01/04/1995ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
RELREC - Official Receiver's release12/08/2006RELREC
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
386 - Notice of passing of resolution removing an auditor14/10/1993386
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Abstract of receipt and payments in receivership17/11/19933.6
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
RESO5 - Decrease in nominal capital20/05/2005RESO5
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Administrator's Abstract of receipts and payments12/09/19932.15
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of documents and particulars required to be filed15/10/2006EEIG4
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Mortgage Register20/07/2000ZMORT REG
288b - Notice of resignation of directors or secretaries09/04/2000288b
AAMD - Amended Accounts03/04/1994AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
2.19 - Notice of discharge of Administration Order20/08/19982.19
353 - Register of members19/05/2003353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
EEIG2 - Statement of name06/09/2004EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
AAMD - Amended Accounts13/01/2005AAMD
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Re-registration of a company from unlimited to PLC22/03/2005CERT6
3.4 - Certificate of constitution of creditors11/12/19973.4
L64.04 - Directions to defer dissolution19/12/1995L64.04
L64.01 - Early dissolution request29/05/1993L64.01
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of manager's particulars06/09/2001EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03