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Company Name: ZENITHSTORE LIMITED

Company Type:

Limited Company

Company No:

04265051

Company Address:

ZENITHSTORE LIMITED
17 Grosvenor Street
LONDON
W1K 4QG


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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ZENITHSTORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor31/05/2001RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Statement of Administrator's proposals28/12/20032.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Administration Order16/07/20022.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of place where an oversea branch register is kept27/04/1996362
OC138 - Order of Court (Section 138)07/05/1997OC138
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice of appointment of directors or secretaries31/03/1997288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
1.4 - Notice of completion of voluntary arrang10/11/20031.4
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Annual Return08/11/1994363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
362 - Notice of place where an oversea branch register is kept21/06/2001362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
EEIG1 - Statement of name16/09/2004EEIG1
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Purchase own shares - ordinary resolution20/05/2002ORES08
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
6 - Cancellation of alteration to the objects of a company02/07/20066
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
RES12 - Vary share rights/names19/10/1993RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
1.4 - Notice of completion of voluntary arrang27/11/20021.4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM