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Company Name: ZENMARK ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05913883

Company Address:

ZENMARK ELECTRICAL LIMITED
Office 23 Brinkworth House
Brinkworth
CHIPPENHAM
SN15 5DF


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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ZENMARK ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital01/11/1995RESO4
325 - Location of register of directors' interests in shares etc07/12/2005325
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Annual Return28/11/2004363b
EEIG1 - Statement of name02/03/1995EEIG1
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
RES08 - Purchase own shares30/12/2000RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Purchase own shares - extraordinary resolution15/03/2006ERES08
Re-registration of a company from limited to unlimited08/04/2000CERT3
RES13 - Other resolution09/07/2002RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
12 - Declaration on application for registration17/12/200112
Notice of dismissal of petition for administration order22/05/19992.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Purchase own shares - special resolution25/06/1999SRES08
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Purchase own shares - special resolution12/02/2005SRES08
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
RES12 - Vary share rights/names21/11/2004RES12
Allotment of securities - special resolution07/01/2004SRES10
Annual Return02/11/2000363x
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Order of Court (Section 138)03/07/1993OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
288b - Notice of resignation of directors or secretaries16/05/2004288b
Mortgage Register29/07/1999ZMORT REG
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
169 - Return by a company purchasing its own29/05/2000169
Resolution to re-register - special resolution19/07/1996SRES02
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Abstract of receipt and payments in receivership17/12/19963.6
Capital/bonus issue - special resolution21/06/1995SRES14
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
AA - Annual Accounts17/06/2000AA
2.2(scot) - Notice of administration order24/08/19942.2(scot)
RES10 - Allotment of securities08/11/2005RES10
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
386 - Notice of passing of resolution removing an auditor14/03/2003386
4.43 - Notice of final meeting of creditors30/03/20004.43
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.43 - Notice of final meeting of creditors14/12/20004.43
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Register of members09/10/2005353
363b - Annual Return29/06/2006363b
652A - Application for striking off23/06/1999652A
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Valuation Report27/05/2002VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
225 - Change of Accounting Referenc02/01/1998225
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Return of final meeting in members' voluntary winding-up25/05/20064.71
AAMD - Amended Accounts22/09/2000AAMD
397a -07/05/1998397a