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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:

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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ZENOPIA RESEARCH LIMITED



Companies House documents and credit reports
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1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice of striking-off action suspended04/05/2001DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
OC - Order of Court29/11/2001OC
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Declaration of Solvency20/03/19954.70
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Administrator's Abstract of receipts and payments08/07/19992.15
288b - Notice of resignation of directors or secretaries04/03/2004288b
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
RES09 - Confirmation of dissolution14/01/2003RES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Annual Return (Welsh language form)25/08/1997363CYM
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
SA - Shares agreement15/11/2000SA
COCOMP - Order to wind up23/09/2003COCOMP
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Register of Charges12/10/2005401
Auditor's statement31/10/2006AUDS
OC138 - Order of Court (Section 138)02/02/2000OC138
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
RES13 - Other resolution26/01/2000RES13
Notice of Receiver's report31/05/19983.5(scot)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
652A - Application for striking off16/04/1999652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
L64.07 - Release of Official Receiver24/10/2002L64.07
RES14 - Capital/bonus issue27/02/2002RES14
Change of name certificate21/06/2002CERTNM
RES13 - Other resolution30/01/2004RES13
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of Order to deal with charged property30/04/20012.18
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Re-registration of a company from limited to unlimited08/09/1995CERT3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
WRES13 - Other resolution - written resolution19/09/2002WRES13
2.21 - Statement of Administrator's proposals19/05/20002.21
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
AA - Annual Accounts17/05/2001AA
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of discharge of Administration Order19/03/20062.19
Other resolution21/12/2000RES13
6 - Cancellation of alteration to the objects of a company01/08/20036
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Certificate of removal of Voluntary Liquidator12/01/20064.38
AAMD - Amended Accounts20/10/2005AAMD
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
RES13 - Other resolution14/11/2000RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Order of Court for re-registration to private company17/06/1993OC-PRI
53 - Application by a public company for re-registration as a private company01/08/200153
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
EEIG2 - Statement of name17/06/2000EEIG2
12 - Declaration on application for registration08/02/200112
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12