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Company Name: ZENITHOPTIMEDIA SERVICES LTD

Company Type:

Limited Company

Company No:

02645326

Company Address:

ZENITHOPTIMEDIA SERVICES LTD
63-65 North Wharf Road
LONDON
W2 1LA


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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ZENITHOPTIMEDIA SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice of appointment of Receiver03/07/1998405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
3.4 - Certificate of constitution of creditors27/11/19973.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
MA - Memorandum and Articles17/10/2004MA
363s - Annual Return30/03/2002363s
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Annual Return14/12/1995363x
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
397a -22/01/2000397a
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
652C - Withdrawal of application for striking off03/06/1996652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Re-registration of a company from limited to unlimited09/06/2000CERT3
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
3.4 - Certificate of constitution of creditors16/11/19953.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
RES07 - Financial assistance in shares acquisition25/07/2004RES07
RES14 - Capital/bonus issue27/04/2001RES14
Certificate of constitution of creditors05/03/19973.4
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
395 - Particulars of a mortgage or charge26/09/2000395
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
AAMD - Amended Accounts03/04/1994AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Statement of name27/04/1998694(4)(b)
288b - Notice of resignation of directors or secretaries29/10/2006288b
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
4.43 - Notice of final meeting of creditors10/06/19984.43
L64.06 - Directions to defer dissolution13/08/2002L64.06
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Return of final meeting in members' voluntary winding-up04/09/19964.71
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Reduction of issued capital - special resolution02/01/2006SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O