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Company Name: ZENKAI INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05994852

Company Address:

ZENKAI INVESTMENT LIMITED
9 New Road
Easton on the Hill
STAMFORD
PE9 3NN


Date:

08/11/2009

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

Email Address:
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ZENKAI INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
BONA - Bona Vacantia disclaimer17/06/2004BONA
RES02 - esolution to re-register04/03/2006RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
395 - Particulars of a mortgage or charge11/04/2004395
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
AA - Annual Accounts17/05/2001AA
401 - Register of Charges25/01/1999401
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
123 - Notice of increase in nominal capital28/10/2005123
652A - Application for striking off29/08/2001652A
3.10 - Administrative Receiver's report28/02/20053.10
F14 - Notice of wind up10/10/2006F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
AUDR - Auditor's report29/04/1996AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
F14 - Notice of wind up27/02/1998F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
L64.01 - Early dissolution request25/07/2003L64.01
AAMD - Amended Accounts17/11/1996AAMD
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of passing of resolution removing an auditor28/05/1995386
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
AA - Annual Accounts01/03/2006AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
First Directors and secretary and intended situation of Registered Office23/06/199610
4.48 - Notice of constitution of liquidation committee13/02/19974.48
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Cancellation of alteration to the objects of a company16/10/20006
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
225 - Change of Accounting Referenc19/11/2001225
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Purchase own shares - ordinary resolution25/07/1999ORES08
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
401 - Register of Charges27/04/2004401
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
4.20 - Statement of company's affairs19/04/20054.20
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Annual Return02/10/2004363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Location of directors' service contracts30/04/2000318
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Certificate of constitution of creditors28/01/19983.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ELRES - Elective resolution05/07/2004ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
RESO4 - Increase in nominal capital30/12/1994RESO4