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Company Name: ZELDAM COMPANY LIMITED

Company Type:

Limited Company

Company No:

00601910

Company Address:

ZELDAM COMPANY LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

05/12/2009

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

Email Address:
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ZELDAM COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
401 - Register of Charges10/03/1994401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Decrease in nominal capital19/04/1995RESO5
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Annual Return (Welsh language form)20/04/2003363CYM
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
2.21 - Statement of Administrator's proposals21/07/19932.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Prospectus25/05/1994PROSP
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
RES08 - Purchase own shares16/02/2002RES08
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Early dissolution request02/12/1997L64.01
363 - Annual Return05/02/1995363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
L64.07 - Release of Official Receiver15/02/1999L64.07
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
1.1 - Report of meeting approving voluntary arran10/09/19951.1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
COCOMP - Order to wind up03/11/2000COCOMP
AUDS - Auditor's statement24/01/1996AUDS
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.20 - Statement of company's affairs03/06/20054.20
2.20 - Notice of variation of Administration Order29/08/20052.20
6 - Cancellation of alteration to the objects of a company02/01/19966
Disapplication of pre-emption rights30/11/1997RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Re-registration of a company from private to public06/07/1997CERT5
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Particulars of an issue of secured debentures in a series22/03/2005397a
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Annual Return20/06/2005363s
RELREC - Official Receiver's release30/08/1995RELREC
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
2.2(scot) - Notice of administration order05/01/19992.2(scot)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
L64.01 - Early dissolution request29/05/1993L64.01
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Annual Return29/08/2005363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
395 - Particulars of a mortgage or charge01/04/1995395
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Order or revocation or suspension of voluntary arrangement27/02/19981.2
2.19 - Notice of discharge of Administration Order11/01/19952.19
Decrease in nominal capital - special resolution02/05/2001SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM