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Company Name: ZEALANDIA FINANCIAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05618773

Company Address:

ZEALANDIA FINANCIAL CONSULTANTS LIMITED
77/91 Castlewood House
New Oxford Street
LONDON
WC1A 1DG


Date:

27/11/2009

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 FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
386 - Notice of passing of resolution removing an auditor26/06/1999386
OC138 - Order of Court (Section 138)13/11/2004OC138
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
AA - Annual Accounts14/06/2000AA
Certificate that creditors have been paid in full19/04/19954.51
OC425 - Order of Court (Section 425)30/06/2002OC425
OC425 - Order of Court (Section 425)08/09/2004OC425
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Auditor's statement30/08/2004AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
RES10 - Allotment of securities21/04/2001RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
RES08 - Purchase own shares08/11/1995RES08
MA - Memorandum and Articles22/11/1998MA
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Administration Order06/11/20052.7
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Notice of Administrative Receiver's death16/06/20063.7
Notice of documents and particulars required to be filed21/09/1999EEIG4
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Directions to defer dissolution03/10/1995L64.06HC
Auditor's report05/04/1996AUDR
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
CLOSE - Scheme of Arrangement28/05/2002CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of Administrative Receiver's death20/02/20003.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
WRES13 - Other resolution - written resolution07/04/1999WRES13
MISC - Miscellaneous document23/09/2000MISC
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
363 - Annual Return13/07/1994363
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
325 - Location of register of directors' interests in shares etc30/10/2004325
2.19 - Notice of discharge of Administration Order06/06/20022.19
Reduction of issued capital - written resolution12/09/2002WRES06
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Directions to defer dissolution14/12/1995L64.06
AUDS - Auditor's statement29/04/1997AUDS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Location of directors' service contracts08/01/2003318
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117