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Company Name: ZENON LIMITED

Company Type:

Limited Company

Company No:

04242259

Company Address:

ZENON LIMITED
51 Clarkegrove Road
Broomhill
SHEFFIELD
S10 2NH


Date:

09/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property25/05/20013.8
6 - Cancellation of alteration to the objects of a company29/10/19976
RES03 - Exempt from appointment of auditor08/12/2000RES03
Increase in nominal capital08/05/1994RESO4
Increase in nominal capital - written resolution22/11/2000WRESO4
363b - Annual Return29/01/1995363b
OC138 - Order of Court (Section 138)28/05/1995OC138
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
OC138 - Order of Court (Section 138)16/05/1999OC138
RES02 - esolution to re-register25/09/2000RES02
NEWINC - New Incorporation documents05/02/2005NEWINC
3.4 - Certificate of constitution of creditors03/11/19983.4
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
353 - Register of members26/07/1993353
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
RES16 - Redemption of shares09/06/1996RES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Notice of appointment of Receiver30/01/2003405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
SRES13 - Other resolution - special resolution15/12/2001SRES13
Administrator's Abstract of receipts and payments20/07/19972.15
Resolution to re-register - written resolution11/05/2000WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.20 - Statement of company's affairs15/12/20004.20
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
L64.07 - Release of Official Receiver20/04/2004L64.07
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Application by an unlimited company to be re-registered as limited05/09/199951
RES09 - Confirmation of dissolution16/07/1995RES09
4.20 - Statement of company's affairs12/05/19954.20
CLOSE - Scheme of Arrangement20/10/1996CLOSE
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
L64.06 - Directions to defer dissolution04/09/1998L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Decrease in nominal capital19/04/1995RESO5
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SA - Shares agreement10/08/2000SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
L64.04 - Directions to defer dissolution09/05/2002L64.04
3.4 - Certificate of constitution of creditors19/04/20003.4
RES11 - Disapplication of pre-emption rights06/01/1998RES11
363 - Annual Return29/04/1993363
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
4.43 - Notice of final meeting of creditors29/03/20044.43
WRES13 - Other resolution - written resolution13/04/2003WRES13
Vary share rights/names - ordinary resolution24/02/2002ORES12
Resolution to re-register - written resolution06/02/1997WRES02
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Members' assent to company being re-registered as unlimited28/10/199749(8)a
New Incorporation documents03/02/2001NEWINC
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of appointment of Liquidator10/01/20044.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
2.6 - Notice of Administration Order27/04/19942.6
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
BONA - Bona Vacantia disclaimer22/06/2003BONA
Administration Order16/07/20022.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
RES06 - Reduction of issued capital02/09/1996RES06
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
363x - Annual Return02/12/2001363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Re-registration of a company from public to private17/11/1998CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5