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Company Name: ZELL CORPORATION LTD

Company Type:

Limited Company

Company No:

05598430

Company Address:

ZELL CORPORATION LTD
75 Herns Lane
WELWYN GARDEN CITY
AL7 2AQ


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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ZELL CORPORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited01/03/2003CERT1
EEIG1 - Statement of name14/10/2000EEIG1
Application by a public company for re-registration as a private company04/12/200453
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
51 - Application by an unlimited company to be re-registered as limited20/07/199551
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
225 - Change of Accounting Referenc11/07/2006225
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
12 - Declaration on application for registration26/05/199912
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of variation of Administration Order10/04/19962.20
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Application by an unlimited company to be re-registered as limited26/03/199551
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
MISC - Miscellaneous document17/05/2005MISC
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Statement of name13/06/1999EEIG6
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Notice of receiver's death30/04/19933.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
288b - Notice of resignation of directors or secretaries04/11/1995288b
Change of accounting reference date (Welsh form)10/02/2000225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
AA - Annual Accounts12/09/2002AA
Other resolution - special resolution11/09/2002SRES13
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RES09 - Confirmation of dissolution26/02/1994RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Instrument issued under Section 244(5)06/04/1995COAD
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Members' assent to company being re-registered as unlimited05/12/200249(8)a
RES10 - Allotment of securities03/01/2006RES10
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of Administrative Receiver's death12/01/20003.7
Certificate of release of Liquidator12/03/19994.14(SC)
AAMD - Amended Accounts17/04/2000AAMD
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Auditor's statement18/03/2005AUDS
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
363x - Annual Return24/05/1996363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Auditor's statement30/04/2000AUDS
2.19 - Notice of discharge of Administration Order06/06/20022.19
SRES13 - Other resolution - special resolution19/06/2006SRES13
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
BONA - Bona Vacantia disclaimer03/07/1996BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Certificate of specific penalty16/10/1999SPECPEN
F14 - Notice of wind up14/08/1998F14
363x - Annual Return02/04/2003363x
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08