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Company Name: ZENNER UK LIMITED

Company Type:

Limited Company

Company No:

04637877

Company Address:

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


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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ZENNER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
318 - Location of directors' service con12/09/2006318
RES13 - Other resolution08/08/2003RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Notice of winding up order20/04/20054.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
MA - Memorandum and Articles15/02/2003MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.20 - Notice of variation of Administration Order09/07/19992.20
Vary share rights/names - written resolution02/11/2006WRES12
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Written elective resolution07/09/2002(W)ELRES
Amended Accounts07/11/2004AAMD
Redemption of shares - extraordinary resolution01/01/1994ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
VAL - Valuation Report21/07/2002VAL
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
2.2(scot) - Notice of administration order20/07/19962.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Change of name certificate14/01/1994CERTNM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
363b - Annual Return10/04/2003363b
Change of Accounting Reference Date28/09/2006225
Notice of winding up order28/09/20034.2(SC)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RES14 - Capital/bonus issue25/03/1996RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Other resolution - ordinary resolution31/08/1999ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
362 - Notice of place where an oversea branch register is kept10/04/1996362
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
OCREREG - Order of Court for re-registration16/11/2005OCREREG
363a - Annual Return07/10/2000363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
1.4 - Notice of completion of voluntary arrang14/06/20011.4
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Order of Court - dissolution void19/02/1995OC-DV
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244