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Company Name: ZEALBURG HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06003327

Company Address:

ZEALBURG HOLDINGS LIMITED
250 Bishopsgate
LONDON
EC2M 4AA


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZEALBURG HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.43 - Notice of final meeting of creditors11/02/20064.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
RES07 - Financial assistance in shares acquisition06/05/1993RES07
EEIG1 - Statement of name09/11/2006EEIG1
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Statement of name11/08/1997EEIG6
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
RES13 - Other resolution30/01/2004RES13
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SRES13 - Other resolution - special resolution15/12/2001SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
4.43 - Notice of final meeting of creditors12/08/19944.43
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Statement of name06/12/1997EEIG6
Notice of resignation of directors or secretaries24/03/1995288b
Notice of completion of voluntary arrangement28/10/20001.4
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Written elective resolution26/11/2002(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Annual Return24/06/2001363x
SRES13 - Other resolution - special resolution10/02/2002SRES13
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
SA - Shares agreement14/11/2002SA
Declaration of solvency24/04/20014.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
123 - Notice of increase in nominal capital21/08/1995123
Notice of resignation of Liquidator05/11/20034.16(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Financial assistance in shares acquisition16/11/2005RES07
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Notice of result of meeting of creditors22/06/20032.8(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)