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Company Name: ZENOPAC LIMITED

Company Type:

Limited Company

Company No:

03769886

Company Address:

ZENOPAC LIMITED
Ashby House
64 High Street
WALTON-ON-THAMES
KT12 1BW


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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ZENOPAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
353 - Register of members01/06/2000353
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
ELRES - Elective resolution07/01/2006ELRES
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Register of Charges14/09/1995401
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
First Directors and secretary and intended situation of Registered Office18/05/200410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
MA - Memorandum and Articles03/03/1997MA
Redemption of shares30/11/2003RES16
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
3.4 - Certificate of constitution of creditors02/09/20013.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Notice of result of meeting of creditors09/03/20052.8(scot)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Court Order for notice of wind up12/08/1995CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
RES14 - Capital/bonus issue24/05/2006RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Purchase own shares - written resolution24/06/2006WRES08
386 - Notice of passing of resolution removing an auditor08/08/1993386
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Withdrawal of application for striking off25/11/2001652C
Resolution to re-register - written resolution23/08/2001WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of passing of resolution removing an auditor26/08/1994386
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Business address changed29/12/1993BUSADDCH
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Change of Accounting Reference Date13/09/2005225
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Abstract of receipt and payments in receivership08/11/19943.6
L64.01HC - Early dissolution request24/02/2004L64.01HC
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
325 - Location of register of directors' interests in shares etc06/09/2004325
L64.06 - Directions to defer dissolution19/02/1994L64.06
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of disqualification of an individual24/01/2004DO1
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Notice of receiver's death03/02/19963.3(scot)
Location of directors' service contracts09/11/2002318
362 - Notice of place where an oversea branch register is kept06/02/1995362
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
CERTNM - Change of name certificate29/02/2004CERTNM
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
RES08 - Purchase own shares31/01/2004RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Return of alteration in the charter31/10/1999692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Capital/bonus issue - written resolution21/11/2001WRES14
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08