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Company Name: ZENON UK LIMITED

Company Type:

Limited Company

Company No:

05823885

Company Address:

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


Date:

10/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return29/01/1995363b
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of administration order09/03/19972.2(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
EEIG1 - Statement of name09/11/2006EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Mortgage Register03/03/1997ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
RES09 - Confirmation of dissolution01/05/1997RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Notice of disqualification order against a body corporate02/03/2000DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
1.1 - Report of meeting approving voluntary arran08/03/19971.1
362 - Notice of place where an oversea branch register is kept21/06/2001362
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Certificate of removal of Voluntary Liquidator20/07/19994.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
SA - Shares agreement02/09/2003SA
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Prospectus31/03/1998PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Allotment of securities30/09/1997RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
EEIG1 - Statement of name16/11/1995EEIG1
Reduction of issued capital01/07/1993RES06
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Purchase own shares17/04/1998RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of passing of resolution removing an auditor16/04/1996386
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Annual Return07/05/1999363s
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
12 - Declaration on application for registration08/02/200112
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Notice of death of Liquidator01/10/19964.18(SC)
OC - Order of Court29/11/2001OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
362 - Notice of place where an oversea branch register is kept04/08/2006362
Liquidator's statement of receipts and payment14/02/20024.6(SC)