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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:

10/11/2009

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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ZENITHSTORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Vary share rights/names - ordinary resolution11/09/1997ORES12
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
L64.06 - Directions to defer dissolution01/08/1999L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BUSADDCH - Business address changed14/12/1993BUSADDCH
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Early dissolution request04/10/2003L64.01
4.48 - Notice of constitution of liquidation committee10/01/19944.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Reduction of issued capital09/06/2000RES06
COAD - Instrument issued under Section 244(5)22/01/1999COAD
RES02 - esolution to re-register18/08/1994RES02
Return by a company purchasing its own shares06/03/2000169
123 - Notice of increase in nominal capital04/10/2005123
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Administration Order06/11/20052.7
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
694(4)(b) - Statement of name18/06/1998694(4)(b)
RES06 - Reduction of issued capital01/01/1996RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Other resolution - written resolution06/03/1998WRES13
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Notice of petition for administration order19/02/20062.1(scot)
RESO5 - Decrease in nominal capital09/02/2000RESO5
OCREREG - Order of Court for re-registration01/05/2003OCREREG
2.21 - Statement of Administrator's proposals22/12/20032.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
RESO4 - Increase in nominal capital26/09/1994RESO4
Re-registration of a company from private to public31/03/1994CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
2.2(scot) - Notice of administration order02/03/19972.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Certificate of release of Liquidator28/12/19934.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
363a - Annual Return08/06/2005363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Resolution to re-register - written resolution04/03/2006WRES02
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
RES13 - Other resolution30/06/1993RES13
MA - Memorandum and Articles27/04/1997MA
Valuation Report27/08/2005VAL
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Location of register of directors' interests in shares etc23/03/1995325
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Other resolution - special resolution09/09/2003SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09