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Company Name: ZELKOVA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04712615

Company Address:

ZELKOVA SYSTEMS LIMITED
102 Manor Vale
Boston Manor Road
BRENTFORD
TW8 9JN


Date:

05/12/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
RESO4 - Increase in nominal capital26/09/1994RESO4
MA - Memorandum and Articles03/10/1998MA
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of wind up02/08/1994F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Directions to defer dissolution10/09/2006L64.06
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
4.20 - Statement of company's affairs05/12/19944.20
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of final meeting of creditors18/09/19964.43
RES13 - Other resolution08/08/2003RES13
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
WRES13 - Other resolution - written resolution03/03/1996WRES13
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
363s - Annual Return25/02/2004363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Withdrawal of application for striking off01/06/1994652C
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Application for striking off03/06/2006652A
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
MISC - Miscellaneous document30/04/1993MISC
Reduction of issued capital - written resolution12/04/1999WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
395 - Particulars of a mortgage or charge24/06/1998395
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
3.8 - Notice of Order to dispose of charged property12/05/20033.8
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of Order to dispose of charged property07/03/19953.8
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Resolution to re-register - written resolution23/08/2001WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
AUD - Auditor's letter of resignation19/10/2006AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Particulars of a mortgage or charge20/02/2002395
Re-registration of a company from unlimited to PLC22/09/1993CERT6
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Notice of ceasing to act of Receiver22/06/2002405(2)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)