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Company Name: ZENON BUILDERS LIMITED

Company Type:

Limited Company

Company No:

05153325

Company Address:

ZENON BUILDERS LIMITED
273 Abbeydale Road
WEMBLEY
HA0 1TW


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZENON BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
SRES13 - Other resolution - special resolution24/01/2002SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
4.20 - Statement of company's affairs21/10/20024.20
362 - Notice of place where an oversea branch register is kept25/05/1997362
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
318 - Location of directors' service con19/03/2002318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Return by a company purchasing its own shares03/03/1997169
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
3.7 - Notice of Administrative Receiver's death19/10/20013.7
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
652C - Withdrawal of application for striking off09/05/1994652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
AUDR - Auditor's report13/06/1999AUDR
Return by an oversea company subject to branch registration19/06/2003BR3
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Allotment of securities15/02/1994RES10
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
325 - Location of register of directors' interests in shares etc22/11/1995325
AUDS - Auditor's statement27/10/2001AUDS
Location of directors' service contracts30/04/2000318
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
51 - Application by an unlimited company to be re-registered as limited16/11/199351
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Return by an oversea company subject to branch registration05/07/1996BR3
Order of Court30/09/2003OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
L64.06 - Directions to defer dissolution04/09/1998L64.06
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
694(4)(a) - Statement of name03/03/2006694(4)(a)
694(4)(b) - Statement of name03/12/1999694(4)(b)
L64.04 - Directions to defer dissolution14/02/2005L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of result of meeting of creditors28/08/20012.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
363 - Annual Return01/01/1994363
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Vary share rights/names06/05/2006RES12
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
L64.06 - Directions to defer dissolution12/10/2001L64.06