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Company Name: ZENO EUROPE LIMITED

Company Type:

Limited Company

Company No:

05628126

Company Address:

ZENO EUROPE LIMITED
91 New Cavendish Street
LONDON
W1W 6XE


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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ZENO EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter21/05/1995692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Change of Name Special Resolution02/08/2006SRES15
PROSP - Prospectus04/12/1995PROSP
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
405(1) - Notice of appointment of Receiver24/05/2002405(1)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
L64.01 - Early dissolution request19/02/2003L64.01
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of resignation of Liquidator05/11/20034.16(SC)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Notice of final meeting of creditors16/08/20034.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
WRES13 - Other resolution - written resolution11/11/1999WRES13
Purchase own shares27/06/2000RES08
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
353 - Register of members11/10/1999353
401 - Register of Charges26/08/1994401
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
363s - Annual Return02/05/2006363s
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
4.70 - Declaration of Solvency15/06/20014.70
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of petition for administration order28/03/20062.1(scot)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
DO2 - Notice of disqualification order against a body cor25/06/1998DO2