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Company Name: ZELON LIMITED

Company Type:

Limited Company

Company No:

05803005

Company Address:

ZELON LIMITED
15 Alexandra Corniche
HYTHE
CT21 5RW


Date:

22/11/2009

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

Email Address:
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ZELON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue30/07/2004RES14
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
SA - Shares agreement10/09/2003SA
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Annual Return23/09/2005363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of final meeting of creditors27/05/19944.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Memorandum and Articles - used in re-registration28/03/1998MAR
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Statement of company's affairs08/12/20044.20
Resolution to re-register19/09/1998RES02
353a - Register of members in non-legible form16/09/1997353a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Other resolution - written resolution20/07/1997WRES13
Allotment of securities - ordinary resolution28/05/2005ORES10
AUDS - Auditor's statement25/09/2005AUDS
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Notice of result of meeting of creditors30/04/20012.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of variation of Administration Order16/04/19982.20
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
AA - Annual Accounts20/12/2002AA
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Resolution to re-register26/07/1993RES02
694(4)(a) - Statement of name22/08/1993694(4)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Re-registration of a company from limited to unlimited25/01/2001CERT3
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.19 - Notice of discharge of Administration Order31/01/19962.19
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of intention to carry on business as an investment company09/02/1997266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Confirmation of dissolution30/12/2001RES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of variation of Administration Order03/09/20062.20
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Decrease in nominal capital - written resolution03/08/1995WRESO5
CERT5 - Re-registration of a company from private to public03/05/2006CERT5