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Company Name: ZEALANDIA TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05618551

Company Address:

ZEALANDIA TECHNOLOGY LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

03/12/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
1.1 - Report of meeting approving voluntary arran27/03/19971.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
VAL - Valuation Report07/10/1998VAL
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
169 - Return by a company purchasing its own27/06/2005169
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Financial assistance in shares acquisition27/06/1996RES07
BS - Balance sheet02/06/1993BS
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
BS - Balance sheet16/09/2000BS
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
RES13 - Other resolution11/11/1999RES13
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
SRES13 - Other resolution - special resolution11/05/1995SRES13
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice of manager's particulars26/04/1996EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice of order to deal with secured property14/09/19992.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
SA - Shares agreement14/11/1996SA
CLOSE - Scheme of Arrangement21/07/2004CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.70 - Declaration of Solvency18/12/19934.70
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of winding up order03/10/20054.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
6 - Cancellation of alteration to the objects of a company02/07/20066
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of striking-off action discontinued27/04/1998DISS40
Order of Court for re-registration08/02/2000OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
BUSADDCH - Business address changed29/11/2006BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
RES02 - esolution to re-register11/06/1993RES02
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
NEWINC - New Incorporation documents07/11/1993NEWINC
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Location of directors' service contracts17/10/1993318
363 - Annual Return19/10/2005363
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11