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Company Name: ZENOCREST LIMITED

Company Type:

Limited Company

Company No:

03733677

Company Address:

ZENOCREST LIMITED
87-89 Park Lane
HORNCHURCH
RM11 1BH


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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ZENOCREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges20/08/1996401
COCOMP - Order to wind up27/08/2002COCOMP
Resolution to re-register - special resolution21/02/1994SRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Order to wind up18/03/1996COCOMP
Notice of removal of Liquidator20/12/19954.11(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Liquidator's statement of receipts and payments15/02/19954.68
363x - Annual Return08/05/2004363x
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
318 - Location of directors' service con16/08/2006318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Increase in nominal capital - special resolution15/10/1995SRESO4
Statement of name29/09/2002EEIG1
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.51 - Certificate that creditors have been paid in full26/11/19994.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Annual Return25/07/2006363x
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
AUD - Auditor's letter of resignation24/07/1997AUD
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
OC425 - Order of Court (Section 425)01/10/1993OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
3.10 - Administrative Receiver's report09/03/20023.10
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
363a - Annual Return24/03/1998363a
Decrease in nominal capital05/11/1996RESO5
353 - Register of members03/11/1994353
AA - Annual Accounts09/04/2001AA
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
RESO4 - Increase in nominal capital14/04/2006RESO4
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Increase in nominal capital25/07/1994RESO4
288a - Notice of appointment of directors or secretaries26/10/1993288a
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Order of Court for re-registration to private company21/07/1995OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
L64.04 - Directions to defer dissolution03/10/1995L64.04
BONA - Bona Vacantia disclaimer08/06/1997BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Capital/bonus issue22/04/2006RES14
Shares agreement08/12/1994SA
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Application for striking off01/12/1995652A
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of manager's particulars03/01/2005EEIG3
353 - Register of members13/12/1996353
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
BUSADDCH - Business address changed16/02/2005BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of completion of voluntary arrangement07/02/20011.4(scot)
RES14 - Capital/bonus issue20/07/1994RES14
395 - Particulars of a mortgage or charge29/03/1999395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Application by a private company for re-registration as a public company11/10/199943(3)
CERTNM - Change of name certificate04/09/2006CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)