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Company Name: ZENNON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02057448

Company Address:

ZENNON ENGINEERING LIMITED
2ND Floor Wells House
Wells Road
Healing
GRIMSBY
DN41 7QH


Date:

09/11/2009

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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ZENNON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.48 - Notice of constitution of liquidation committee17/02/19974.48
OCREREG - Order of Court for re-registration26/03/2006OCREREG
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Resolution to re-register - written resolution06/02/1997WRES02
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of striking-off action suspended16/07/2005DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of appointment of Receiver20/08/2002405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
SRES13 - Other resolution - special resolution09/12/2005SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
WRES13 - Other resolution - written resolution17/08/1998WRES13
363a - Annual Return15/10/1998363a
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Change of Name Special Resolution25/07/2001SRES15
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Particulars of a mortgage or charge12/04/1999395
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of vacation of office by Liquidator24/09/20054.19(SC)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
AAMD - Amended Accounts11/07/2005AAMD
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
RES14 - Capital/bonus issue19/11/1996RES14
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
RESO4 - Increase in nominal capital22/12/1999RESO4
NEWINC - New Incorporation documents06/04/2004NEWINC
Purchase own shares - ordinary resolution19/11/1993ORES08
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
363s - Annual Return08/06/1993363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21