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Company Name: ZENON RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

05011515

Company Address:

ZENON RESTAURANTS LIMITED
22A Tritton Road
West Dulwich
LONDON
SE21 8DE


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 RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency12/04/20014.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
225 - Change of Accounting Referenc30/09/1999225
Notice of passing of resolution removing an auditor20/06/2002386
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Vary share rights/names06/05/2006RES12
Annual Accounts16/09/1994AA
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice of administration order18/03/20052.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
VAL - Valuation Report03/02/2004VAL
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Capital/bonus issue - special resolution28/07/1999SRES14
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
123 - Notice of increase in nominal capital05/02/1997123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Instrument issued under Section 244(5)22/04/1998COAD
Notice of Administrative Receiver's death21/11/19943.7
MISC - Miscellaneous document30/07/1994MISC
Notice of appointment of Liquidator08/11/19934.9(SC)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
405(1) - Notice of appointment of Receiver24/07/2004405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
COCOMP - Order to wind up30/07/1996COCOMP
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Resolution to re-register - special resolution18/04/1996SRES02
363a - Annual Return10/08/1998363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Capital/bonus issue - written resolution30/11/2005WRES14
Administrator's abstract of receipts and payments25/07/20042.9(SC)
OC138 - Order of Court (Section 138)31/07/2006OC138
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Increase in nominal capital - special resolution30/08/2003SRESO4
Increase in nominal capital06/05/2000RESO4
Miscellaneous document27/01/2002MISC
Exempt from appointment of auditor06/01/2000RES03
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return delivered for registration of a branch of an oversea company30/06/1999BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Court Order for notice of wind up07/04/1998CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38