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Company Name: ZEALANDIA PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05618057

Company Address:

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


Date:

24/11/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/09/1999OC
363b - Annual Return18/04/1994363b
386 - Notice of passing of resolution removing an auditor03/12/1995386
51 - Application by an unlimited company to be re-registered as limited03/04/199751
RES13 - Other resolution25/01/2001RES13
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
RES06 - Reduction of issued capital17/01/2005RES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Allotment of securities - extraordinary resolution11/10/1993ERES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Return by an oversea company subject to branch registration29/09/1998BR3
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Certificate of constitution of creditors15/11/20013.4
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
L64.04 - Directions to defer dissolution26/11/2002L64.04
PROSP - Prospectus04/09/1996PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
EEIG1 - Statement of name01/08/1996EEIG1
225 - Change of Accounting Referenc28/07/2005225
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
EEIG6 - Statement of name11/06/2003EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
RES06 - Reduction of issued capital09/11/1993RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
RES02 - esolution to re-register27/08/1994RES02
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERTNM - Change of name certificate02/10/2004CERTNM
3.4 - Certificate of constitution of creditors03/08/20013.4
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
RES03 - Exempt from appointment of auditor15/04/2006RES03
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Statement of name15/11/1994EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
NEWINC - New Incorporation documents27/06/1997NEWINC
694(4)(a) - Statement of name17/10/2006694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
RES09 - Confirmation of dissolution12/04/1998RES09
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.51 - Certificate that creditors have been paid in full02/12/19954.51