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Company Name: ZENOSIS INVESTMENTS PLC

Company Type:

Public Limited Company

Company No:

05599734

Company Address:

ZENOSIS INVESTMENTS PLC
Whittington Hall
Whittington Road
WORCESTER
WR5 2ZX


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZENOSIS INVESTMENTS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
RES02 - esolution to re-register12/04/1999RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
2.7 - Administration Order02/03/19962.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Location of directors' service contracts27/02/2001318
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
AAMD - Amended Accounts15/04/1999AAMD
6 - Cancellation of alteration to the objects of a company02/07/20066
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Register of members in non-legible form29/12/2002353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
225 - Change of Accounting Referenc18/02/2006225
3.10 - Administrative Receiver's report31/12/19993.10
Re-registration of a company from unlimited to PLC02/07/1997CERT6
BUSADDCH - Business address changed16/02/2005BUSADDCH
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
MISC - Miscellaneous document08/09/1995MISC
Redemption of shares09/03/2001RES16
VAL - Valuation Report11/10/2003VAL
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of appointment of Liquidator30/04/20064.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
COAD - Instrument issued under Section 244(5)05/10/2000COAD
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
RES14 - Capital/bonus issue30/12/1996RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
225 - Change of Accounting Referenc22/11/1999225
Prospectus17/11/1998PROSP
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Change of Accounting Reference Date26/05/1996225
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Resolution to re-register17/12/2001RES02
386 - Notice of passing of resolution removing an auditor05/05/1996386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM