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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:

22/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
123 - Notice of increase in nominal capital14/09/1999123
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Notice of striking-off action suspended08/04/1995DISS6
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of constitution of liquidation committee15/03/19994.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Memorandum and Articles - used in re-registration21/02/2003MAR
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of discharge of administration order05/05/19942.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Elective resolution29/05/1998ELRES
363a - Annual Return15/10/2001363a
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Order to wind up04/03/1995COCOMP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Reduction of issued capital09/12/1993RES06
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Redemption of shares19/05/1998RES16
Notice of variation of administration order25/04/19952.12(scot)
Notice of discharge of Administration Order15/05/20032.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Auditor's letter of resignation31/07/1993AUD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Return by an oversea company that the company is being wound up15/10/2005703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
RES08 - Purchase own shares15/06/2003RES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES