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Company Name: ZENNER LIMITED

Company Type:

Limited Company

Company No:

01877598

Company Address:

ZENNER LIMITED
Magnum House
133 Half Moon Lane
LONDON
SE24 9JY


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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ZENNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Return by an oversea company subject to branch registration11/08/1994BR3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
325 - Location of register of directors' interests in shares etc07/09/2005325
BS - Balance sheet17/05/1996BS
Notice of winding up order17/06/19984.2(SC)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
RES11 - Disapplication of pre-emption rights06/10/2000RES11
53 - Application by a public company for re-registration as a private company20/05/200053
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
363b - Annual Return07/05/2000363b
Declaration on application by a joint stock company for registration as a public company22/03/1999685
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES10 - Allotment of securities09/11/2000RES10
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of result of meeting of creditors21/10/19952.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
363s - Annual Return27/01/2005363s
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Change of Accounting Reference Date29/06/1999225
NEWINC - New Incorporation documents30/07/1995NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Reduction of issued capital - special resolution02/08/1993SRES06
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Purchase own shares31/10/2003RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.20 - Statement of company's affairs10/10/19984.20
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
53 - Application by a public company for re-registration as a private company01/08/200153
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of order to deal with secured property17/09/20062.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
AAMD - Amended Accounts31/07/1993AAMD
CERTNM - Change of name certificate27/04/1998CERTNM
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Written elective resolution06/08/1998(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Allotment of securities - extraordinary resolution13/09/1993ERES10
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
1.4 - Notice of completion of voluntary arrang25/07/20001.4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
AA - Annual Accounts23/05/1999AA
Notice of receiver's death30/04/19933.3(scot)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Declaration on application by a joint stock company for registration as a public company16/04/2002685
123 - Notice of increase in nominal capital02/09/2005123
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
AUDS - Auditor's statement21/10/2003AUDS
Annual Return11/06/1993363x