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Company Name: ZENOS LIMITED

Company Type:

Limited Company

Company No:

03786989

Company Address:

ZENOS LIMITED
Kineton House
31 Horse Fair
BANBURY
OX16 0AE


Date:

08/11/2009

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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ZENOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Auditor's letter of resignation19/01/2001AUD
4.48 - Notice of constitution of liquidation committee01/11/19974.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of appointment of a Receiver by the Court29/05/19972(scot)
EEIG1 - Statement of name17/03/1998EEIG1
Notice of increase in nominal capital28/03/1997123
ELRES - Elective resolution30/08/2004ELRES
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.48 - Notice of constitution of liquidation committee13/02/19974.48
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Re-registration of a company from unlimited to PLC08/04/2001CERT6
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
RES16 - Redemption of shares11/10/2000RES16
Change of Accounting Reference Date20/08/1997225
EEIG2 - Statement of name28/07/1993EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Allotment of securities - extraordinary resolution31/07/1993ERES10
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
SRES15 - Change of Name Special Resolution27/08/2006SRES15
EEIG2 - Statement of name18/09/2001EEIG2
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
L64.01HC - Early dissolution request26/02/1999L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
SA - Shares agreement19/03/1998SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
362 - Notice of place where an oversea branch register is kept07/07/2006362
Bona Vacantia disclaimer21/03/2001BONA
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Directions to defer dissolution13/11/1993L64.06HC
Change of name certificate03/11/1993CERTNM
Register of members in non-legible form09/04/1998353a
Application for striking off03/06/2006652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Financial assistance in shares acquisition17/08/2003RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
325 - Location of register of directors' interests in shares etc07/09/2005325
Order of Court30/09/2003OC
L64.01 - Early dissolution request16/06/1996L64.01
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Application for striking off22/04/1997652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Official Receiver's release04/04/1999RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
694(4)(a) - Statement of name04/08/2005694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Financial assistance in shares acquisition25/11/1999RES07
Particulars of a mortgage or charge12/04/1999395
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Early dissolution request02/12/1997L64.01
Memorandum and Articles12/09/2004MA
RES14 - Capital/bonus issue30/07/2004RES14
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Return by an oversea company subject to branch registration08/10/2002BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
2.23 - Notice of result of meeting of creditors10/05/20052.23