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Company Name: ZELLE BUILDING LIMITED

Company Type:

Limited Company

Company No:

05187879

Company Address:

ZELLE BUILDING LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZELLE BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
SA - Shares agreement07/12/1996SA
4.70 - Declaration of Solvency08/03/20044.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
EEIG2 - Statement of name06/09/2004EEIG2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
RESO4 - Increase in nominal capital18/04/2003RESO4
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
353 - Register of members10/01/2005353
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Order of Court - dissolution void20/02/1995OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of completion of voluntary arrangement07/02/20011.4(scot)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
6 - Cancellation of alteration to the objects of a company12/12/20006
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
2.21 - Statement of Administrator's proposals18/06/20062.21
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
318 - Location of directors' service con08/06/1994318
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Confirmation of dissolution11/07/2002RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
SRES15 - Change of Name Special Resolution30/03/2003SRES15
225 - Change of Accounting Referenc28/12/2001225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of completion of voluntary arrangement23/01/20051.4
RES07 - Financial assistance in shares acquisition24/10/2005RES07
WRES13 - Other resolution - written resolution28/01/1999WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Confirmation of dissolution - written resolution06/10/1995WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of intention to carry on business as an investment company23/07/1994266(1)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
VAL - Valuation Report18/07/2005VAL
Directions to defer dissolution26/08/2001L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Annual Return28/01/1996363x
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
2.19 - Notice of discharge of Administration Order29/03/20052.19
Declaration of solvency28/08/20064.25(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
287 - Change in situation or address of Registered Office13/03/1994287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Directions to defer dissolution05/06/1997L64.04
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
OC425 - Order of Court (Section 425)13/10/2005OC425
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4