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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:

21/11/2009

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.


To view the most up to date company information on zenitor limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on zenitor limited, please click on the link below:

ZENITOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Reduction of issued capital - written resolution26/12/2002WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Redemption of shares - ordinary resolution07/10/1997ORES16
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Allotment of securities - extraordinary resolution11/10/1993ERES10
RES11 - Disapplication of pre-emption rights19/11/2000RES11
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
405(1) - Notice of appointment of Receiver17/11/2000405(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
Other resolution - extraordinary resolution10/02/2001ERES13
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Statement of name07/03/2000694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Elective resolution19/07/1999ELRES
L64.01 - Early dissolution request29/05/1993L64.01
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Redemption of shares - ordinary resolution12/06/2003ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
EEIG1 - Statement of name12/06/2002EEIG1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
363a - Annual Return30/09/1998363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
BUSADDCH - Business address changed14/12/1995BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
363x - Annual Return17/03/2005363x
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Notice of resignation of Liquidator13/07/19944.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
2.7 - Administration Order30/03/20042.7
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.20 - Statement of company's affairs19/03/19944.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Order of Court (Section 138)16/07/1996OC138
RES09 - Confirmation of dissolution07/10/1998RES09
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of Order to deal with charged property30/04/20012.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.70 - Declaration of Solvency24/05/19984.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Resolution to re-register - extraordinary resolution19/03/2001ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
325 - Location of register of directors' interests in shares etc08/04/1995325
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
RES06 - Reduction of issued capital17/01/2005RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Instrument issued under Section 244(5)05/11/1996COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Capital/bonus issue - written resolution05/02/2004WRES14
363a - Annual Return25/09/1994363a
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413