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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:

22/11/2009

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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ZENOSIS INVESTMENTS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
386 - Notice of passing of resolution removing an auditor08/08/1993386
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
2.6 - Notice of Administration Order01/10/20002.6
318 - Location of directors' service con28/12/2005318
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Certificate that creditors have been paid in full03/08/20044.51
Re-registration of a company from private to public11/10/2005CERT5
652C - Withdrawal of application for striking off23/03/1996652C
Abstract of receipt and payments in receivership02/07/20053.6
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Resolution to re-register - written resolution06/02/1997WRES02
Notice of resignation of Liquidator01/02/20044.16(SC)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
225 - Change of Accounting Referenc11/07/2006225
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
COAD - Instrument issued under Section 244(5)12/07/2000COAD
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Decrease in nominal capital - special resolution21/10/2004SRESO5
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
DO1 - Notice of disqualification of an indi13/07/2002DO1
EEIG6 - Statement of name26/04/2003EEIG6
AUDR - Auditor's report25/06/1996AUDR
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Certificate that creditors have been paid in full17/03/20004.51
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Amended Accounts01/08/1995AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Auditor's letter of resignation31/07/1993AUD
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
2.20 - Notice of variation of Administration Order10/05/20042.20
L64.01 - Early dissolution request08/03/1999L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Change in situation or address of Registered Office06/11/1993287
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
652A - Application for striking off12/09/1997652A
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Reduction of issued capital23/08/1997RES06
Exempt from appointment of auditor27/03/1999RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Directions to defer dissolution20/04/2004L64.04
386 - Notice of passing of resolution removing an auditor19/04/1998386
169 - Return by a company purchasing its own21/11/1996169
Order of Court16/12/1993OC
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Resolution to re-register17/12/2001RES02
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Particulars of an issue of secured debentures in a series23/09/1995397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Purchase own shares - special resolution29/10/1994SRES08
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Re-registration of a company from unlimited to PLC15/10/2002CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Change of name certificate16/07/2006CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of dismissal of petition for administration order28/07/19952.3(scot)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
53 - Application by a public company for re-registration as a private company23/11/199753
Administrator's Abstract of receipts and payments19/05/19992.15
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
395 - Particulars of a mortgage or charge15/06/1993395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5