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Company Name: ZEALANDIA MEDICAL SEVICES LIMITED

Company Type:

Limited Company

Company No:

05618600

Company Address:

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


Date:

29/11/2009

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 MEDICAL SEVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
RES10 - Allotment of securities21/04/2001RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
AA - Annual Accounts01/04/2001AA
Notice of death of Liquidator19/02/19954.18(SC)
Redemption of shares11/07/2004RES16
Notice of resignation of directors or secretaries05/09/1997288b
OC425 - Order of Court (Section 425)09/03/2006OC425
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Vary share rights/names09/06/1994RES12
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
694(4)(a) - Statement of name03/03/1999694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of appointment of a Receiver by the Court12/01/20032(scot)
AAMD - Amended Accounts09/04/2006AAMD
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
3.4 - Certificate of constitution of creditors27/09/19963.4
Return of alteration in the charter19/09/2006692(1)(a)
Notice of increase in nominal capital25/12/1995123
Annual Return09/04/1993363s
Resolution to re-register - ordinary resolution23/06/1993ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
363s - Annual Return24/02/2000363s
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
3.4 - Certificate of constitution of creditors07/01/20023.4
123 - Notice of increase in nominal capital19/02/1996123
RES08 - Purchase own shares08/09/2002RES08
BS - Balance sheet18/03/2005BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
362 - Notice of place where an oversea branch register is kept03/09/2003362
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Resolution to re-register - special resolution19/07/1996SRES02
L64.01 - Early dissolution request19/02/2003L64.01
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of striking-off action suspended16/09/1994DISS6
3.7 - Notice of Administrative Receiver's death17/01/19943.7
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Annual Return (Welsh language form)14/01/1995363CYM
L64.04 - Directions to defer dissolution05/09/1994L64.04
2.21 - Statement of Administrator's proposals01/04/19972.21
Liquidator's statement of receipts and payment18/10/20054.6(SC)
386 - Notice of passing of resolution removing an auditor17/07/2006386