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Company Name: ZENOPIA RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05597515

Company Address:

ZENOPIA RESEARCH LIMITED
2 Luccombe
Furzton
MILTON KEYNES
MK4 1HB


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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ZENOPIA RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register16/07/1998RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
4.43 - Notice of final meeting of creditors03/02/19994.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Bona Vacantia disclaimer10/11/1999BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Notice of final meeting of creditors18/11/19994.43
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of resignation of directors or secretaries09/02/2004288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of administration order20/03/19992.2(scot)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Vary share rights/names - special resolution15/11/1999SRES12
AUDR - Auditor's report13/06/1999AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
1.1 - Report of meeting approving voluntary arran10/08/20001.1
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
AUD - Auditor's letter of resignation31/05/2001AUD
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Purchase own shares - special resolution25/06/1999SRES08
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
4.43 - Notice of final meeting of creditors27/04/20044.43
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Increase in nominal capital29/07/1996RESO4
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.20 - Statement of company's affairs18/01/19984.20
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
RES10 - Allotment of securities19/09/2003RES10
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
OC425 - Order of Court (Section 425)27/02/2002OC425
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
694(4)(a) - Statement of name02/07/1995694(4)(a)
363s - Annual Return27/01/2005363s
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
362 - Notice of place where an oversea branch register is kept23/12/2002362
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
225 - Change of Accounting Referenc19/11/2001225
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
OC425 - Order of Court (Section 425)07/07/2003OC425
L64.01HC - Early dissolution request31/01/1996L64.01HC
DISS40 - Notice of striking-off action disc18/08/1996DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
RES12 - Vary share rights/names19/10/1993RES12
RES03 - Exempt from appointment of auditor21/04/1995RES03
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
2.21 - Statement of Administrator's proposals04/08/20042.21