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Company Name: ZELKOVA LIMITED

Company Type:

Limited Company

Company No:

03973254

Company Address:

ZELKOVA LIMITED
10 Gordon Clifford Court
Saint Anthonys Close
BRACKNELL
RG42 2ED


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
OC - Order of Court11/09/2002OC
Statement of name26/01/2002694(4)(b)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
386 - Notice of passing of resolution removing an auditor17/07/2006386
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Annual Return18/05/2003363x
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
RESO5 - Decrease in nominal capital12/05/2005RESO5
2.7 - Administration Order11/12/20052.7
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Register of members in non-legible form21/03/1996353a
Reduction of issued capital - written resolution12/12/1993WRES06
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Certificate of removal of Voluntary Liquidator20/07/19994.38
Decrease in nominal capital - special resolution21/10/2004SRESO5
Resolution to re-register - written resolution13/01/1999WRES02
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Application by a limited company to be re-registered as unlimited02/05/200349(1)
325 - Location of register of directors' interests in shares etc18/10/1997325
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
169 - Return by a company purchasing its own28/04/2003169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Capital/bonus issue - ordinary resolution04/12/1993ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
VAL - Valuation Report18/07/2005VAL