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Company Name: ZELLTEC CONSTRUCTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

05355029

Company Address:

ZELLTEC CONSTRUCTION SERVICES LIMITED
89 Vicars Moor Lane
LONDON
N21 1BL


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ZELLTEC CONSTRUCTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERTNM - Change of name certificate28/11/2001CERTNM
L64.01 - Early dissolution request16/01/1999L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
CLOSE - Scheme of Arrangement19/08/2002CLOSE
OC138 - Order of Court (Section 138)21/09/1997OC138
3.8 - Notice of Order to dispose of charged property10/05/20013.8
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
COAD - Instrument issued under Section 244(5)21/10/1999COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Application to the Court for cancellation of resolution for re-registration02/05/200054
363a - Annual Return22/10/1999363a
MA - Memorandum and Articles09/07/1996MA
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
362 - Notice of place where an oversea branch register is kept23/11/1995362
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
12 - Declaration on application for registration22/04/199812
Application by a limited company to be re-registered as unlimited12/09/199449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
363 - Annual Return28/06/2004363
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Re-registration of a company from public to private01/01/2006CERT10
RELREC - Official Receiver's release15/08/1993RELREC
Redemption of shares - extraordinary resolution28/02/2000ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Notice of Order to dispose of charged property08/05/19933.8
Change of Accounting Reference Date14/08/1999225
12 - Declaration on application for registration19/03/200312
OC - Order of Court02/03/1999OC
2.21 - Statement of Administrator's proposals13/03/20052.21
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Increase in nominal capital - special resolution10/03/2000SRESO4
Redemption of shares06/05/2006RES16
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Resolution to re-register - special resolution22/10/1997SRES02
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
RES08 - Purchase own shares08/11/1995RES08
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of place where an oversea branch register is kept27/04/1996362
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
NEWINC - New Incorporation documents10/03/2005NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
4.43 - Notice of final meeting of creditors13/06/20064.43
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Location of directors' service contracts07/10/2004318
RES08 - Purchase own shares31/01/2004RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of variation of administration order31/10/20022.12(scot)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Directions to defer dissolution25/12/2003L64.04
Release of Official Receiver29/09/1995L64.07HC