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Company Name: ZENN LIMITED

Company Type:

Limited Company

Company No:

05979203

Company Address:

ZENN LIMITED
13 Dalton Gardens
Davyhulme
Urmston
MANCHESTER
M41 5TH


Date:

10/11/2009

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

Email Address:
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ZENN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution18/12/1993WRES12
Change of Accounting Reference Date14/08/1999225
1.1 - Report of meeting approving voluntary arran18/12/19971.1
363a - Annual Return28/12/2005363a
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of documents and particulars required to be filed14/07/2006EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
363b - Annual Return02/06/1998363b
F14 - Notice of wind up22/04/2001F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Statement of company's affairs17/02/20054.20
Change of accounting reference date (Welsh form)08/05/1996225CYM
51 - Application by an unlimited company to be re-registered as limited25/12/200251
325 - Location of register of directors' interests in shares etc18/10/1997325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
CERTNM - Change of name certificate21/11/1997CERTNM
4.20 - Statement of company's affairs20/01/20024.20
RES06 - Reduction of issued capital04/01/1997RES06
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
RES02 - esolution to re-register26/11/2002RES02
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Auditor's letter of resignation02/12/2001AUD
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
OC - Order of Court07/01/1995OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of variation of Administration Order29/11/19992.20
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Allotment of securities13/03/1994RES10
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
3.10 - Administrative Receiver's report28/04/19933.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Reduction of issued capital09/06/2000RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
OC138 - Order of Court (Section 138)13/11/2004OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
RES03 - Exempt from appointment of auditor11/11/2002RES03
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Purchase own shares - extraordinary resolution23/06/1997ERES08
Declaration on application for registration11/06/199312
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
363s - Annual Return08/04/1996363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Reduction of issued capital17/12/2001RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
363 - Annual Return24/12/1999363
Annual Return26/09/2001363
Notice of passing of resolution removing an auditor04/11/2003386