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Company Name: ZENO EUROPE

Company Type:

Non-Limited

Company Address:

ZENO EUROPE
91 New Cavendish St
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:


To view the most up to date company information on zeno europe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on zeno europe, please click on the link below:

ZENO EUROPE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
51 - Application by an unlimited company to be re-registered as limited30/09/200151
287 - Change in situation or address of Registered Office01/09/2005287
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
RES02 - esolution to re-register28/11/2003RES02
AUDR - Auditor's report06/04/1997AUDR
2.23 - Notice of result of meeting of creditors10/05/20052.23
RES12 - Vary share rights/names11/12/1993RES12
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Registration as Friendly Society23/06/2006CERTIPS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
363 - Annual Return10/07/1993363
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of variation of administration order28/05/20062.12(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
2.20 - Notice of variation of Administration Order23/05/19972.20
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
363a - Annual Return28/12/2005363a
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of administration order29/01/19962.2(scot)
4.20 - Statement of company's affairs08/08/20014.20
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Administration Order23/05/20022.7
Notice of wind up07/05/1997F14
EEIG1 - Statement of name30/10/2004EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
2.6 - Notice of Administration Order24/09/19972.6
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
3.4 - Certificate of constitution of creditors12/07/20003.4
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Certificate of specific penalty16/10/1999SPECPEN
AA - Annual Accounts23/05/1999AA
Other resolution - extraordinary resolution30/06/1993ERES13
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
RES02 - esolution to re-register09/03/2003RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Statement of name13/06/1993EEIG1
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
EEIG6 - Statement of name30/11/1998EEIG6
6 - Cancellation of alteration to the objects of a company07/05/19976
DO1 - Notice of disqualification of an indi02/03/2005DO1
OC425 - Order of Court (Section 425)13/06/2003OC425
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Abstract of receipt and payments in receivership22/10/20053.6
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
652A - Application for striking off13/08/1993652A
SRES15 - Change of Name Special Resolution25/04/2006SRES15
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
RESO4 - Increase in nominal capital26/09/2000RESO4
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
12 - Declaration on application for registration04/12/199512
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Redemption of shares - special resolution12/03/1997SRES16