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Company Name: ZELKOVA SERVICES LIMITED

Company Type:

Limited Company

Company No:

04712617

Company Address:

ZELKOVA SERVICES LIMITED
33 Chestnut Avenue
SOUTHSEA
PO4 8AB


Date:

25/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of closure of a place of business of an oversea company15/01/1998CENT8
PROSP - Prospectus13/04/1998PROSP
288a - Notice of appointment of directors or secretaries26/10/1993288a
RES08 - Purchase own shares20/01/1997RES08
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Vary share rights/names - special resolution20/12/1999SRES12
Notice of Order to deal with charged property22/06/19932.18
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
12 - Declaration on application for registration31/05/200612
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
RES06 - Reduction of issued capital15/03/2003RES06
Statement of Administrator's proposals28/12/20032.21
RES10 - Allotment of securities27/04/1998RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Change of Accounting Reference Date30/06/1995225
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
RESO4 - Increase in nominal capital26/01/1998RESO4
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
3.4 - Certificate of constitution of creditors04/02/20033.4
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
353 - Register of members01/01/1996353
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Administrative Receiver's report10/09/19983.10
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
386 - Notice of passing of resolution removing an auditor14/03/1996386
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Cancellation of alteration to the objects of a company16/04/19946
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
AAMD - Amended Accounts07/02/2005AAMD
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
COCOMP - Order to wind up18/10/1997COCOMP
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Cancellation of alteration to the objects of a company08/10/19976
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Re-registration of a company from private to public06/07/1997CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Purchase own shares - special resolution16/05/1998SRES08
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Statement of name18/06/1997EEIG6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Increase in nominal capital - special resolution10/03/2000SRESO4
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
363s - Annual Return22/12/2000363s
AUDR - Auditor's report01/07/1995AUDR
WRES13 - Other resolution - written resolution17/08/1998WRES13
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Notice of increase in nominal capital07/02/1995123
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS