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Company Name: ZELEN LIMITED

Company Type:

Limited Company

Company No:

05892274

Company Address:

ZELEN LIMITED
5 Luke Street
LONDON
EC2A 4PX


Date:

26/11/2009

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

Email Address:
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ZELEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors27/10/20052.8(scot)
Certificate of specific penalty30/04/2002SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of variation of administration order10/08/19982.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
OC - Order of Court27/06/1998OC
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Allotment of securities - ordinary resolution09/08/2003ORES10
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
AAMD - Amended Accounts16/02/1999AAMD
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Register of Charges22/05/2004401
362 - Notice of place where an oversea branch register is kept21/06/2001362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.23 - Notice of result of meeting of creditors24/03/19982.23
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
L64.01 - Early dissolution request27/05/2002L64.01
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Notice of result of meeting of creditors02/06/19932.23
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
397a -01/03/2001397a
Release of Official Receiver15/05/1996L64.07
Statement of name31/08/2002694(4)(b)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Annual Accounts31/05/1993AA
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
353a - Register of members in non-legible form17/11/2006353a
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Particulars of an issue of secured debentures in a series16/05/2003397a
RES13 - Other resolution21/02/2006RES13
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
652C - Withdrawal of application for striking off23/04/2006652C
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Valuation Report11/10/1993VAL
363b - Annual Return14/03/2000363b
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice of death of Liquidator06/10/19994.18(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Purchase own shares - written resolution16/11/1995WRES08
RELREC - Official Receiver's release01/10/1993RELREC
Notice of intention to carry on business as an investment company12/04/2006266(1)
Notice of disqualification order against a body corporate16/02/1999DO2
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
EEIG1 - Statement of name05/12/2006EEIG1
Notice of ceasing to act of Receiver21/11/1999405(2)