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Company Name: ZEALGOLD LIMITED

Company Type:

Limited Company

Company No:

05177958

Company Address:

ZEALGOLD LIMITED
27 High Street
HIGH WYCOMBE
HP11 2AE


Date:

30/11/2009

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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ZEALGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
694(4)(b) - Statement of name13/04/1998694(4)(b)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
401 - Register of Charges09/09/2004401
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
RES02 - esolution to re-register01/03/1996RES02
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of final meeting of creditors02/08/20034.17(SC)
Administrative Receiver's report21/10/20063.10
OC - Order of Court24/05/2001OC
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of disqualification of an individual24/01/2004DO1
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
1.1 - Report of meeting approving voluntary arran15/06/19961.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Application by a public company for re-registration as a private company08/05/199353
Withdrawal of application for striking off20/09/1994652C
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Re-registration of a company from unlimited to PLC01/10/1993CERT6
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
WRES13 - Other resolution - written resolution12/10/2006WRES13
COCOMP - Order to wind up21/12/1997COCOMP
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Vary share rights/names - extraordinary resolution26/09/1994ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
MISC - Miscellaneous document24/11/1997MISC
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Statement of name08/09/2006694(4)(a)
RES06 - Reduction of issued capital09/11/1993RES06
RESO4 - Increase in nominal capital08/06/2002RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
363b - Annual Return24/08/1999363b
Application for striking off25/07/2004652A
First Directors and secretary and intended situation of Registered Office23/06/199610
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
694(4)(b) - Statement of name16/03/1994694(4)(b)
288a - Notice of appointment of directors or secretaries18/01/1996288a
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
362 - Notice of place where an oversea branch register is kept10/04/1996362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of Administrative Receiver's death15/03/19973.7
RES08 - Purchase own shares15/06/2003RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Location of register of directors' interests in shares etc27/10/2003325
AA - Annual Accounts07/09/1995AA