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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:

09/11/2009

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
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
AA - Annual Accounts01/06/2001AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
405(1) - Notice of appointment of Receiver02/01/2005405(1)
363 - Annual Return28/06/2004363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of place where an oversea branch register is kept17/04/1996362
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
RELREC - Official Receiver's release26/08/2004RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Annual Return05/03/1994363
MA - Memorandum and Articles06/08/2006MA
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
MA - Memorandum and Articles30/03/1996MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Administration Order26/09/19972.7
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Administrator's Abstract of receipts and payments08/04/20032.15
Auditor's report07/04/2001AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
L64.04 - Directions to defer dissolution01/04/1996L64.04
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of result of meeting of creditors02/02/20052.23
Valuation Report21/07/2006VAL
NEWINC - New Incorporation documents31/10/1994NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Decrease in nominal capital - written resolution22/01/1996WRESO5
363a - Annual Return22/10/1997363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
CERTNM - Change of name certificate18/09/2006CERTNM
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
BONA - Bona Vacantia disclaimer20/11/2003BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Financial assistance in shares acquisition13/07/1999RES07
Vary share rights/names16/08/1997RES12
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
363a - Annual Return27/10/1996363a
Notice of death of Voluntary Liquidator27/02/20064.44
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Notice of constitution of liquidation committee05/09/19944.48
Particulars of an issue of secured debentures in a series18/02/2005397a
RES03 - Exempt from appointment of auditor15/04/2006RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b