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Company Name: ZENO CONSULTING LTD

Company Type:

Limited Company

Company No:

05865531

Company Address:

ZENO CONSULTING LTD
1 Church Walk
High Street
ST. NEOTS
PE19 1JA


Date:

08/11/2009

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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ZENO CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments29/01/20032.9(SC)
AUD - Auditor's letter of resignation01/08/1997AUD
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Location of directors' service contracts17/10/1993318
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
F14 - Notice of wind up11/02/2003F14
COCOMP - Order to wind up03/12/1999COCOMP
Location of register of directors' interests in shares etc04/07/1999325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.48 - Notice of constitution of liquidation committee02/10/20014.48
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of vacation of office by Liquidator13/05/19994.19(SC)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
363a - Annual Return22/10/1999363a
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
CERTNM - Change of name certificate01/08/1995CERTNM
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
First Directors and secretary and intended situation of Registered Office26/07/199510
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
4.48 - Notice of constitution of liquidation committee06/04/20024.48
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Application by an unlimited company to be re-registered as limited31/08/199751
WRES13 - Other resolution - written resolution13/04/2003WRES13
401 - Register of Charges13/12/1995401
Notice of final meeting of creditors08/10/20054.43
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
12 - Declaration on application for registration17/12/200112
123 - Notice of increase in nominal capital27/11/2002123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
L64.07 - Release of Official Receiver16/07/1996L64.07
Particulars of an issue of secured debentures in a series07/10/1999397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Application by an unlimited company to be re-registered as limited30/05/200351
AUDS - Auditor's statement08/11/1994AUDS
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Declaration on application for registration01/10/199612
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Order of Court - dissolution void16/03/1997OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
AUD - Auditor's letter of resignation09/04/1999AUD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Allotment of securities08/01/1995RES10
652A - Application for striking off12/08/2001652A
Other resolution - special resolution03/02/1997SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Vary share rights/names - ordinary resolution02/07/2003ORES12
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
363s - Annual Return14/12/1997363s
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Administrator's abstract of receipts and payments08/12/19982.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of closure of a branch of an oversea company03/09/1995695A(3)
DO1 - Notice of disqualification of an indi03/07/2002DO1
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21