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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:

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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ZENNER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Application by a limited company to be re-registered as unlimited27/12/199549(1)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
RESO4 - Increase in nominal capital01/02/1999RESO4
COCOMP - Order to wind up11/11/2002COCOMP
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.51 - Certificate that creditors have been paid in full23/11/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Notice of death of Liquidator08/09/20004.18(SC)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
SRES13 - Other resolution - special resolution31/12/2000SRES13
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Location of register of directors' interests in shares etc02/02/2002325
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of death of Liquidator23/05/20064.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
6 - Cancellation of alteration to the objects of a company29/10/19976
RES12 - Vary share rights/names12/01/1999RES12
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
EEIG6 - Statement of name21/09/1994EEIG6
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Statement of name11/07/1998694(4)(b)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Decrease in nominal capital - written resolution23/12/1996WRESO5
694(4)(b) - Statement of name13/08/2001694(4)(b)
Withdrawal of application for striking off28/01/2004652C
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
PROSP - Prospectus13/02/2002PROSP
RES02 - esolution to re-register01/05/2004RES02
362 - Notice of place where an oversea branch register is kept11/08/1993362
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of result of meeting of creditors08/01/19942.23
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Notice of appointment of directors or secretaries20/06/2002288a
Confirmation of dissolution - special resolution25/09/2003SRES09
BONA - Bona Vacantia disclaimer17/06/2004BONA
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
363b - Annual Return06/03/1994363b
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of discharge of administration order11/08/19992.4(scot)
Shares agreement08/12/1994SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Certificate that creditors have been paid in full03/08/20044.51
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Re-registration of a company from limited to unlimited09/06/2000CERT3
Purchase own shares - special resolution25/06/1999SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5