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Company Name: ZENNA LIMITED

Company Type:

Limited Company

Company No:

03703798

Company Address:

ZENNA LIMITED
13 Alltmawr Road
CARDIFF
CF23 6NQ


Date:

22/11/2009

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.


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ZENNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Reduction of issued capital23/08/1997RES06
RES14 - Capital/bonus issue25/03/1996RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Application by an unlimited company to be re-registered as limited03/03/199451
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
RES10 - Allotment of securities12/07/2004RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
F14 - Notice of wind up03/07/2001F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Particulars of a mortgage or charge20/02/2002395
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Notice of resignation of Liquidator03/11/20014.16(SC)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Vary share rights/names - written resolution13/12/1996WRES12
Certificate of removal of Voluntary Liquidator20/11/20014.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
RELREC - Official Receiver's release11/05/2000RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
F14 - Notice of wind up11/07/2000F14
OC - Order of Court09/02/2002OC
Capital/bonus issue - special resolution01/09/2003SRES14
RES09 - Confirmation of dissolution02/10/1994RES09
Notice to Official Receiver of winding-up order01/06/19944.13
AUDS - Auditor's statement06/09/1996AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
287 - Change in situation or address of Registered Office01/09/2005287
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
1.1 - Report of meeting approving voluntary arran10/06/19941.1
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
L64.04 - Directions to defer dissolution13/02/1994L64.04
RES03 - Exempt from appointment of auditor13/09/2002RES03
363b - Annual Return29/01/1995363b
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
363 - Annual Return24/12/1999363
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
652A - Application for striking off01/07/2003652A
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Notice of result of meeting of creditors03/05/19962.8(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
MA - Memorandum and Articles15/05/1993MA
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
OC138 - Order of Court (Section 138)12/04/1994OC138
Return of final meeting in members' voluntary winding-up27/04/20044.71
Cancellation of alteration to the objects of a company21/05/19976
Registration as Friendly Society30/11/1995CERTIPS
287 - Change in situation or address of Registered Office16/12/2003287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of closure of a branch of an oversea company30/10/2003695A(3)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Notice of administration order09/03/19972.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
L64.07HC - Release of Official Receiver17/08/2003L64.07HC