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Company Name: ZENON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03583911

Company Address:

ZENON CONSULTING LIMITED
Wellers
Stuart House Catherine Place
LONDON
SW1E 6DY


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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ZENON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution19/07/1996SRES02
Resolution to re-register - written resolution11/04/2003WRES02
RES10 - Allotment of securities03/01/2006RES10
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
SA - Shares agreement22/07/2004SA
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Annual Return (Welsh language form)14/12/2004363CYM
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
ELRES - Elective resolution30/08/2004ELRES
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
RES09 - Confirmation of dissolution19/02/2005RES09
Particulars of a mortgage or charge18/11/1993395
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
RES13 - Other resolution29/07/1999RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Allotment of securities - extraordinary resolution31/07/1993ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Notice of wind up09/10/1993F14
RES16 - Redemption of shares28/03/2001RES16
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
OC138 - Order of Court (Section 138)02/04/1999OC138
4.70 - Declaration of Solvency29/10/19964.70
2.23 - Notice of result of meeting of creditors31/10/19932.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of ceasing to act of Receiver21/11/1999405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691