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Company Name: ZENON ONE LIMITED

Company Type:

Limited Company

Company No:

05667873

Company Address:

ZENON ONE LIMITED
Unit 13 Basingstoke Business
Centre Winchester Road
BASINGSTOKE
RG22 4AU


Date:

08/11/2009

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 ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency19/09/20004.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Court Order for notice of wind up09/04/2002CO4.2S
Valuation Report07/06/2000VAL
VAL - Valuation Report09/11/2003VAL
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
401 - Register of Charges27/03/1999401
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Resolution to re-register - ordinary resolution11/08/2004ORES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of appointment of Receiver28/02/1996405(1)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.43 - Notice of final meeting of creditors06/07/19984.43
L64.04 - Directions to defer dissolution26/06/1995L64.04
Written elective resolution27/02/1999(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Registration as Friendly Society26/12/2003CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
363s - Annual Return21/03/2000363s
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Statement of name08/03/2003EEIG6
Reduction of issued capital - written resolution26/12/2002WRES06
AAMD - Amended Accounts02/09/1995AAMD
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Declaration of Solvency20/03/19954.70
Other resolution18/10/1995RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
288b - Notice of resignation of directors or secretaries29/10/2006288b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Notice of completion of voluntary arrangement05/09/19961.4
L64.07 - Release of Official Receiver10/05/2002L64.07
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
123 - Notice of increase in nominal capital12/07/1995123
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
L64.07 - Release of Official Receiver21/12/2005L64.07
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Confirmation of dissolution30/12/2001RES09
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
RES02 - esolution to re-register20/03/1999RES02
Statement of name24/10/2000EEIG6
287 - Change in situation or address of Registered Office11/05/2004287
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
EEIG6 - Statement of name21/09/1994EEIG6
2.19 - Notice of discharge of Administration Order29/05/20012.19
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Disapplication of pre-emption rights12/09/1994RES11
Certificate of release of Liquidator12/03/19994.14(SC)