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Company Name: ZENON SECURITY LIMITED

Company Type:

Limited Company

Company No:

04631613

Company Address:

ZENON SECURITY LIMITED
Coopers House 65
Wingletye Lane
HORNCHURCH
RM11 3AT


Date:

09/11/2009

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 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
3.10 - Administrative Receiver's report27/06/20013.10
Notice of ceasing to act of Receiver10/04/1999405(2)
Annual Return25/01/1994363b
AAMD - Amended Accounts15/04/1999AAMD
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
325 - Location of register of directors' interests in shares etc20/10/2002325
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
3.4 - Certificate of constitution of creditors24/07/19973.4
RESO4 - Increase in nominal capital23/12/2002RESO4
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
RELREC - Official Receiver's release22/12/1999RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
EEIG6 - Statement of name01/12/2000EEIG6
RES08 - Purchase own shares05/07/1995RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
RES09 - Confirmation of dissolution01/05/1997RES09
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of ceasing to act of Receiver14/05/2003405(2)
363b - Annual Return23/01/1998363b
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
PROSP - Prospectus06/04/2000PROSP
Redemption of shares19/07/2000RES16
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Certificate that creditors have been paid in full15/08/19984.51
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of striking-off action suspended29/11/1998DISS6
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of closure of a branch of an oversea company30/10/2003695A(3)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Re-registration of a company from unlimited to PLC29/05/2000CERT6
401 - Register of Charges26/12/1997401
6 - Cancellation of alteration to the objects of a company14/05/20026
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
RESO4 - Increase in nominal capital18/04/2003RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
3.4 - Certificate of constitution of creditors27/09/19963.4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of disqualification order against a body corporate17/07/2005DO2
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SRES13 - Other resolution - special resolution10/06/2001SRES13
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Notice of striking-off action discontinued11/01/1994DISS40
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
EEIG2 - Statement of name20/02/2003EEIG2
Allotment of securities - special resolution30/11/2002SRES10
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of wind up05/09/2001F14
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
386 - Notice of passing of resolution removing an auditor19/04/1998386
SA - Shares agreement12/12/2004SA
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
BONA - Bona Vacantia disclaimer16/08/1998BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
363s - Annual Return21/08/1998363s
Other resolution - special resolution03/02/1997SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190