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Company Name: ZENON DIMENSIONS LIMITED

Company Type:

Limited Company

Company No:

05822895

Company Address:

ZENON DIMENSIONS LIMITED
7 Hampshire Cl
TAMWORTH
B78 3XU


Date:

08/11/2009

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 zenon dimensions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on zenon dimensions limited, please click on the link below:

ZENON DIMENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver22/09/2003405(1)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
AA - Annual Accounts20/05/2000AA
123 - Notice of increase in nominal capital23/10/1996123
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
288a - Notice of appointment of directors or secretaries05/07/2006288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Re-registration of a company from public to private15/03/2006CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Particulars of an issue of secured debentures in a series16/05/2003397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Confirmation of dissolution24/09/1994RES09
Auditor's letter of resignation26/06/1993AUD
Registration as Friendly Society22/06/1996CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
2.2(scot) - Notice of administration order02/03/20052.2(scot)
New Incorporation documents03/02/2001NEWINC
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
51 - Application by an unlimited company to be re-registered as limited04/02/200351
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
395 - Particulars of a mortgage or charge19/03/2004395
Statement of name01/09/1996EEIG2
288b - Notice of resignation of directors or secretaries17/06/1999288b
First Directors and secretary and intended situation of Registered Office27/05/199410
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
AUDS - Auditor's statement15/08/1998AUDS
Valuation Report20/09/1999VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Vary share rights/names08/03/1999RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Return delivered for registration of a branch of an oversea company26/11/1996BR1
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
225 - Change of Accounting Referenc09/08/2006225
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Purchase own shares - written resolution15/04/1999WRES08
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Instrument issued under Section 244(5)06/04/1995COAD
363 - Annual Return17/07/2003363
652A - Application for striking off25/01/2004652A
Change of Accounting Reference Date13/09/1998225
AUD - Auditor's letter of resignation03/04/1994AUD
694(4)(a) - Statement of name23/04/2004694(4)(a)