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Company Name: ZELIA BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05255651

Company Address:

ZELIA BUSINESS SOLUTIONS LIMITED
6 Courtenay Ave
SUTTON
SM2 5ND


Date:

04/12/2009

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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ZELIA BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution29/09/1993SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Location of directors' service contracts23/11/2002318
694(4)(a) - Statement of name23/12/2001694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Memorandum and Articles21/01/1994MA
Notice of completion of voluntary arrangement05/09/19961.4
4.70 - Declaration of Solvency24/05/19984.70
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
652A - Application for striking off12/08/2001652A
Members' assent to company being re-registered as unlimited28/10/199749(8)a
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Capital/bonus issue - written resolution05/02/2004WRES14
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
BONA - Bona Vacantia disclaimer31/05/1996BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of leave granted in relation to a disqualification order15/11/2003DO3
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Balance sheet05/01/2004BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
RESO4 - Increase in nominal capital23/02/2002RESO4
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
OCREREG - Order of Court for re-registration12/04/1999OCREREG
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Vary share rights/names - written resolution22/04/2006WRES12
397a -24/05/2004397a
169 - Return by a company purchasing its own25/01/2000169
2.20 - Notice of variation of Administration Order09/02/20022.20
4.43 - Notice of final meeting of creditors05/05/20004.43
288b - Notice of resignation of directors or secretaries01/04/1997288b
Statement of name15/03/2000EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
EEIG1 - Statement of name24/07/1993EEIG1
Release of Official Receiver22/02/1997L64.07HC
12 - Declaration on application for registration01/12/200012
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Allotment of securities - written resolution26/04/2004WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
DO1 - Notice of disqualification of an indi29/08/1996DO1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
2.20 - Notice of variation of Administration Order19/05/20062.20
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Re-registration of a company from public to private29/01/2005CERT10
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
53 - Application by a public company for re-registration as a private company17/09/200653
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
362 - Notice of place where an oversea branch register is kept12/07/1996362
Declaration on application for registration11/10/199412
Register of Charges06/04/2002401
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
363s - Annual Return29/05/1995363s
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Notice of death of Liquidator08/09/20004.18(SC)
Increase in nominal capital29/07/1996RESO4
RESO5 - Decrease in nominal capital21/03/1997RESO5
Purchase own shares - extraordinary resolution28/01/2001ERES08