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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:

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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ZENMARK ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
AUDR - Auditor's report05/08/2003AUDR
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Certificate of constitution of creditors28/01/19983.4
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
MISC - Miscellaneous document07/03/1999MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RES13 - Other resolution23/04/1997RES13
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
COCOMP - Order to wind up03/11/2000COCOMP
Notice of completion of voluntary arrangement17/03/20001.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
MISC - Miscellaneous document08/02/2001MISC
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of appointment of Receiver20/04/2004405(1)
Notice of constitution of liquidation committee05/09/19944.48
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of result of meeting of creditors28/08/20012.23
2.23 - Notice of result of meeting of creditors25/10/19932.23
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Prospectus31/03/1998PROSP
Notice of statement of administrator's proposals21/07/19972.7(scot)
2.7 - Administration Order07/01/19942.7
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of increase in nominal capital25/05/2000123
325 - Location of register of directors' interests in shares etc07/01/2001325
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Vary share rights/names - special resolution22/06/2006SRES12
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
AUDR - Auditor's report23/08/1994AUDR
AAMD - Amended Accounts28/05/2005AAMD
AUDS - Auditor's statement03/12/1995AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
353a - Register of members in non-legible form26/06/2006353a
RES02 - esolution to re-register01/05/2004RES02
Particulars of a charge created by a company registered in Scotland20/06/2002410
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Allotment of securities - special resolution14/10/1997SRES10
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Statement of name11/08/1997EEIG6
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.70 - Declaration of Solvency09/04/20004.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
2.7 - Administration Order30/03/20042.7
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Confirmation of dissolution - written resolution06/10/1995WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Notice of disqualification of an individual14/05/1997DO1
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Redemption of shares05/04/1996RES16
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
F14 - Notice of wind up28/03/1998F14
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
EEIG2 - Statement of name03/01/1997EEIG2
363x - Annual Return14/03/2001363x
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS