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Company Name: ZELIAN GAMES LIMITED

Company Type:

Limited Company

Company No:

05553747

Company Address:

ZELIAN GAMES LIMITED
3000 Cathedral Hill
GUILDFORD
GU2 7YB


Date:

03/12/2009

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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ZELIAN GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
325 - Location of register of directors' interests in shares etc05/03/2005325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
169 - Return by a company purchasing its own12/12/2000169
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
COCOMP - Order to wind up11/11/2002COCOMP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
BS - Balance sheet26/01/2002BS
Annual Return19/03/2006363a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
353a - Register of members in non-legible form04/05/1994353a
RESO4 - Increase in nominal capital27/02/1998RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Report of meeting approving voluntary arrangement04/07/20021.1
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
PROSP - Prospectus15/02/1999PROSP
Purchase own shares - special resolution04/01/2004SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
395 - Particulars of a mortgage or charge26/09/2000395
Instrument issued under Section 244(5)27/12/2001COAD
ELRES - Elective resolution18/04/2003ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
363x - Annual Return06/05/2006363x
RES06 - Reduction of issued capital02/05/2006RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Increase in nominal capital - written resolution11/10/1998WRESO4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69