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Company Name: CLEANZONE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03784584

Company Address:

CLEANZONE SYSTEMS LIMITED
Penyard View
Camp Road
ROSS-ON-WYE
HR9 5NJ


Date:

05/12/2009

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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CLEANZONE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution20/11/2004WRES14
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Mortgage Register30/11/2001ZMORT REG
RES10 - Allotment of securities05/10/2002RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
VAL - Valuation Report18/01/2001VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
6 - Cancellation of alteration to the objects of a company08/11/19946
L64.01 - Early dissolution request25/08/2002L64.01
Registration as Friendly Society02/03/2001CERTIPS
Annual Return12/11/1996363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
L64.01HC - Early dissolution request27/06/2002L64.01HC
Capital/bonus issue09/02/2003RES14
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
2.7 - Administration Order26/08/20002.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
RES10 - Allotment of securities09/12/1993RES10
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
PROSP - Prospectus29/01/1999PROSP
VAL - Valuation Report11/10/2003VAL
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Purchase own shares05/03/2003RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Order of Court for re-registration22/11/1995OCREREG
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
397a -06/01/2005397a
Application by a private company for re-registration as a public company21/01/199543(3)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
RES03 - Exempt from appointment of auditor30/11/2004RES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
L64.06 - Directions to defer dissolution29/02/2004L64.06
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
SRES13 - Other resolution - special resolution13/07/2005SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Cancellation of alteration to the objects of a company11/03/20016
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Confirmation of dissolution - special resolution07/12/1995SRES09
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Application by a private company for re-registration as a public company08/01/199943(3)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Particulars of a mortgage or charge14/12/2004395
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
397a -03/10/2001397a
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413