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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:

21/11/2009

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
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Memorandum and Articles20/10/1995MA
COCOMP - Order to wind up06/05/1997COCOMP
Re-registration of a company from private to public31/03/1994CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Location of directors' service contracts23/11/2002318
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
BS - Balance sheet06/10/2003BS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Annual Return25/11/1996363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
EEIG1 - Statement of name17/03/1998EEIG1
BS - Balance sheet19/12/1999BS
RES07 - Financial assistance in shares acquisition17/10/1993RES07
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
353a - Register of members in non-legible form27/07/2006353a
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Resolution to re-register - written resolution30/03/2002WRES02
Other resolution24/09/1998RES13
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Redemption of shares - special resolution12/03/1997SRES16
Notice of dismissal of petition for administration order06/02/19982.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Statement of company's affairs08/12/20044.20
L64.07 - Release of Official Receiver16/07/1996L64.07
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Vary share rights/names - extraordinary resolution10/07/1994ERES12
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Redemption of shares - ordinary resolution21/03/1995ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
3.7 - Notice of Administrative Receiver's death18/06/19953.7
DO1 - Notice of disqualification of an indi03/07/2002DO1
F14 - Notice of wind up02/12/2005F14
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
ELRES - Elective resolution22/08/2005ELRES
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a