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Company Name: ZENITOR LIMITED

Company Type:

Limited Company

Company No:

05783153

Company Address:

ZENITOR LIMITED
4 Wallace Drive
Eaton Bray
DUNSTABLE
LU6 2DF


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZENITOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
L64.04 - Directions to defer dissolution17/11/1994L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
L64.04 - Directions to defer dissolution26/06/1994L64.04
RESO5 - Decrease in nominal capital06/08/2006RESO5
Change of name certificate27/09/1997CERTNM
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
3.8 - Notice of Order to dispose of charged property04/04/19993.8
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Vary share rights/names - special resolution22/06/2006SRES12
Re-registration of a company from private to public22/06/2004CERT5
Certificate that creditors have been paid in full01/06/20054.51
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
694(4)(b) - Statement of name13/12/1998694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
RES08 - Purchase own shares30/12/2000RES08
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
AUDS - Auditor's statement27/09/1994AUDS
RES12 - Vary share rights/names04/06/2003RES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of appointment of directors or secretaries21/01/2006288a
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
RESO4 - Increase in nominal capital18/06/1993RESO4
L64.06 - Directions to defer dissolution10/03/1996L64.06
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Confirmation of dissolution - written resolution10/12/2001WRES09
4.20 - Statement of company's affairs24/08/20054.20
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Declaration of solvency31/12/19934.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Re-registration of a company from private to public05/12/1995CERT5
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
395 - Particulars of a mortgage or charge01/06/1994395
4.43 - Notice of final meeting of creditors07/09/20014.43
EEIG1 - Statement of name19/12/1995EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Confirmation of dissolution - special resolution16/08/1997SRES09
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
RES06 - Reduction of issued capital16/11/1994RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Members' assent to company being re-registered as unlimited08/03/200149(8)a
652A - Application for striking off02/09/1999652A
353a - Register of members in non-legible form11/12/1998353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
SRES13 - Other resolution - special resolution20/01/1997SRES13
AUD - Auditor's letter of resignation13/01/2003AUD
4.70 - Declaration of Solvency18/01/19974.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
RES09 - Confirmation of dissolution03/05/2002RES09
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of discharge of Administration Order11/03/19952.19
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Cancellation of alteration to the objects of a company08/06/19986
EEIG1 - Statement of name11/07/2000EEIG1
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a