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Company Name: ZENON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04544957

Company Address:

ZENON PROPERTIES LIMITED
Lion Barn Industrial Estate
Needham Market
IPSWICH
IP6 8NZ


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
363s - Annual Return02/05/2006363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
4.70 - Declaration of Solvency24/04/20064.70
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
BS - Balance sheet20/07/1995BS
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
F14 - Notice of wind up27/02/1998F14
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Notice of disqualification order against a body corporate26/02/2004DO2
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
EEIG1 - Statement of name14/07/2002EEIG1
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
2.6 - Notice of Administration Order09/08/20012.6
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Memorandum and Articles - used in re-registration15/03/1995MAR
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
AA - Annual Accounts01/01/2004AA
363s - Annual Return31/12/2005363s
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
RESO4 - Increase in nominal capital09/11/2002RESO4
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Decrease in nominal capital16/09/1994RESO5
Liquidator's statement of receipts and payments21/03/20024.68
CERTNM - Change of name certificate01/07/1997CERTNM
Exempt from appointment of auditor - special resolution19/02/1999SRES03
L64.01HC - Early dissolution request28/03/1994L64.01HC
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
362 - Notice of place where an oversea branch register is kept30/12/1996362
ELRES - Elective resolution30/01/1994ELRES
Scheme of Arrangement02/05/1995CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
288a - Notice of appointment of directors or secretaries25/07/2005288a
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
123 - Notice of increase in nominal capital12/12/1999123
395 - Particulars of a mortgage or charge05/01/1999395
Certificate of constitution of creditors16/11/19943.4
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12