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Company Name: ZEALANDIA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05618801

Company Address:

ZEALANDIA INVESTMENTS LIMITED
1ST Contact Accounting
Abford House
15 Wilton Road
LONDON
SW1V 1LT


Date:

05/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Declaration of solvency17/04/19934.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.48 - Notice of constitution of liquidation committee08/04/20034.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice of result of meeting of creditors28/03/19952.8(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
RES10 - Allotment of securities15/04/1996RES10
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
123 - Notice of increase in nominal capital31/03/1999123
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Certificate of removal of Voluntary Liquidator10/08/19964.38
288a - Notice of appointment of directors or secretaries02/03/2001288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
2.19 - Notice of discharge of Administration Order29/05/20012.19
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
RELREC - Official Receiver's release21/08/2000RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
325 - Location of register of directors' interests in shares etc24/06/2001325
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Change of Name Special Resolution01/03/1994SRES15
1.4 - Notice of completion of voluntary arrang20/11/19971.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Orders to rescind, defer or stay04/01/1994COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Certificate of removal of Voluntary Liquidator19/01/20014.38
RES13 - Other resolution14/11/2000RES13
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Directions to defer dissolution17/09/1998L64.06
Notice of Administration Order22/06/20002.6
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Change of accounting reference date (Welsh form)08/05/1996225CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of death of Liquidator11/09/19964.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
OCREREG - Order of Court for re-registration26/03/2006OCREREG
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
53 - Application by a public company for re-registration as a private company01/11/200353
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
2.23 - Notice of result of meeting of creditors25/10/19932.23
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Annual Return25/09/2000363s
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
363s - Annual Return20/08/2001363s
3.8 - Notice of Order to dispose of charged property01/04/20023.8
RES14 - Capital/bonus issue11/02/1999RES14
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)