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Company Name: ZENON ENVIRONMENTAL U.K. LIMITED

Company Type:

Limited Company

Company No:

03853234

Company Address:

ZENON ENVIRONMENTAL U.K. LIMITED
Bullhouse Mill
Lee Lane
Millhouse Green
SHEFFIELD
S36 9NN


Date:

10/11/2009

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 ENVIRONMENTAL U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Shares agreement09/01/1999SA
ELRES - Elective resolution07/01/2006ELRES
Notice of Administration Order17/09/20062.6
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
2.18 - Notice of Order to deal with charged property30/10/19972.18
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Purchase own shares - written resolution09/05/2001WRES08
288b - Notice of resignation of directors or secretaries09/08/1996288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Location of register of directors' interests in shares etc02/02/2002325
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
288a - Notice of appointment of directors or secretaries09/01/1996288a
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Statement of name06/06/1995694(4)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
363s - Annual Return26/07/2000363s
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of resignation of Liquidator27/03/19984.16(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Order of Court13/10/1999OC
WRES13 - Other resolution - written resolution18/05/1995WRES13
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of statement of administrator's proposals28/06/20012.7(scot)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
288a - Notice of appointment of directors or secretaries16/01/1997288a
AAMD - Amended Accounts26/07/2005AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Abstract of receipt and payments in receivership02/07/20053.6
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
L64.04 - Directions to defer dissolution02/03/2002L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
4.43 - Notice of final meeting of creditors27/04/20044.43
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Shares agreement21/08/1996SA
Written elective resolution28/01/1994(W)ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Mortgage Register27/03/2002ZMORT REG
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
NEWINC - New Incorporation documents06/09/2001NEWINC
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Declaration on application by a joint stock company for registration as a public company23/04/1997685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Statement of name12/03/2000EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
L64.01HC - Early dissolution request01/05/1996L64.01HC
Vary share rights/names - special resolution20/12/1999SRES12
353a - Register of members in non-legible form26/06/2006353a
6 - Cancellation of alteration to the objects of a company02/07/20066
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
4.51 - Certificate that creditors have been paid in full11/11/20054.51
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
2.23 - Notice of result of meeting of creditors24/03/19982.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
652C - Withdrawal of application for striking off20/05/1999652C
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17