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Company Name: ZELOX PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04478337

Company Address:

ZELOX PRODUCTIONS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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ZELOX PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document24/03/2001MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
363 - Annual Return22/04/1995363
Notice of appointment of a Receiver by the Court05/11/19972(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Report of meeting approving voluntary arrangement12/10/20011.1
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
RELREC - Official Receiver's release09/09/2003RELREC
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
AUD - Auditor's letter of resignation03/04/1994AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of increase in nominal capital13/06/2002123
Resolution to re-register - special resolution12/10/2001SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Particulars of an issue of secured debentures in a series07/04/1997397a
BONA - Bona Vacantia disclaimer08/06/1997BONA
Vary share rights/names - ordinary resolution20/04/1996ORES12
First Directors and secretary and intended situation of Registered Office16/04/200410
12 - Declaration on application for registration05/11/200112
51 - Application by an unlimited company to be re-registered as limited26/01/200551
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Application by an unlimited company to be re-registered as limited10/09/199951
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Return by an oversea company subject to branch registration19/06/2003BR3
1.1 - Report of meeting approving voluntary arran16/12/20051.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
NEWINC - New Incorporation documents03/09/2003NEWINC
Certificate of release of Liquidator28/12/19934.14(SC)
VAL - Valuation Report18/07/2005VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Other resolution - written resolution03/04/1999WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Registration as Friendly Society30/11/1995CERTIPS
BONA - Bona Vacantia disclaimer18/10/2001BONA
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
L64.04 - Directions to defer dissolution26/11/2002L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Notice of leave granted in relation to a disqualification order17/02/1995DO3
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
ELRES - Elective resolution14/07/1997ELRES
Notice of variation of Administration Order29/11/19992.20
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Declaration on application by a joint stock company for registration as a public company29/05/2000685
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Reduction of issued capital - written resolution22/09/1997WRES06
4.51 - Certificate that creditors have been paid in full07/08/19954.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
363a - Annual Return25/01/1999363a
L64.06 - Directions to defer dissolution27/11/1998L64.06
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of resignation of Liquidator24/07/19974.16(SC)
363a - Annual Return28/01/2004363a
363x - Annual Return22/04/1999363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17