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Company Name: ZELL-EM GROUP LIMITED

Company Type:

Limited Company

Company No:

00720285

Company Address:

ZELL-EM GROUP LIMITED
12 York Gate
LONDON
NW1 4QG


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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ZELL-EM GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Annual Return30/03/2001363a
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
3.10 - Administrative Receiver's report07/06/20043.10
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of winding up order26/09/19994.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Order of Court16/12/1993OC
Redemption of shares - special resolution07/07/2001SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
405(1) - Notice of appointment of Receiver06/02/2001405(1)
ELRES - Elective resolution30/01/1994ELRES
Order of Court - dissolution void21/10/1997OC-DV
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
405(1) - Notice of appointment of Receiver31/01/1995405(1)
L64.07 - Release of Official Receiver15/02/1999L64.07
353 - Register of members03/04/2003353
L64.04 - Directions to defer dissolution08/11/1995L64.04
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Cancellation of alteration to the objects of a company30/07/20036
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SA - Shares agreement18/08/1995SA
Purchase own shares - extraordinary resolution10/10/2005ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20