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Company Name: ZENO SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04137629

Company Address:

ZENO SOFTWARE LIMITED
The Barn Pastoral Centre
173 Church Road
Northfield
BIRMINGHAM
B31 2LX


Date:

21/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
4.51 - Certificate that creditors have been paid in full26/11/19954.51
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Directions to defer dissolution15/11/1998L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
BONA - Bona Vacantia disclaimer22/03/2002BONA
AAMD - Amended Accounts07/02/2005AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Notice of manager's particulars06/09/2001EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Elective resolution19/07/1999ELRES
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
RES06 - Reduction of issued capital11/06/1995RES06
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
363 - Annual Return01/01/1994363
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Directions to defer dissolution22/02/1998L64.06
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
363b - Annual Return08/10/1998363b
4.48 - Notice of constitution of liquidation committee17/02/19974.48
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
WRES13 - Other resolution - written resolution26/02/1999WRES13
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
BS - Balance sheet13/01/1998BS
287 - Change in situation or address of Registered Office11/11/2000287
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Order of Court for re-registration31/10/1993OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
362 - Notice of place where an oversea branch register is kept21/06/2001362
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
RESO5 - Decrease in nominal capital27/11/2001RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
318 - Location of directors' service con30/12/2005318
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38