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Company Name: ZELKOVA 10078 LIMITED

Company Type:

Limited Company

Company No:

05803028

Company Address:

ZELKOVA 10078 LIMITED
Orchard Financial Services
Floor 1 Capital House
Houndwell Place
SOUTHAMPTON
SO14 1HU


Date:

28/11/2009

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

Email Address:
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ZELKOVA 10078 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.43 - Notice of final meeting of creditors03/07/20054.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
BS - Balance sheet24/05/1996BS
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Notice of statement of administrator's proposals27/01/20022.7(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
WRES13 - Other resolution - written resolution15/10/2003WRES13
362 - Notice of place where an oversea branch register is kept30/10/2002362
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
2.18 - Notice of Order to deal with charged property26/05/20042.18
Directions to defer dissolution03/07/1995L64.04
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
363x - Annual Return30/12/2002363x
Application by a public company for re-registration as a private company04/12/200453
Particulars of an issue of secured debentures in a series23/02/1997397a
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Location of directors' service contracts27/03/2005318
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
BS - Balance sheet22/01/2001BS
Increase in nominal capital - special resolution25/08/1996SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Elective resolution27/04/2000ELRES
Location of register of directors' interests in shares etc02/02/2002325
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
NEWINC - New Incorporation documents23/06/2003NEWINC
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Notice of Receiver's report16/07/20063.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Annual Return25/12/1998363s
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
2.6 - Notice of Administration Order06/08/19992.6
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
L64.01HC - Early dissolution request13/09/1998L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
395 - Particulars of a mortgage or charge11/04/2004395
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Court Order for notice of wind up09/04/2002CO4.2S
Statement of rights attached to allotted shares02/06/2000128(1)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
287 - Change in situation or address of Registered Office16/08/1993287
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Reduction of issued capital - written resolution07/05/1997WRES06
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
397a -09/11/2004397a
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86