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Company Name: ZERO ONE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05340074

Company Address:

ZERO ONE TECHNOLOGY LIMITED
Unit 18
Station Rd Enterprise Way/
TEDDINGTON
TW11 9BQ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on zero one technology limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on zero one technology limited, please click on the link below:

ZERO ONE TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up15/11/1998F14
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Re-registration of a company from limited to unlimited14/03/2002CERT3
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
288b - Notice of resignation of directors or secretaries21/04/1998288b
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Re-registration of a company from unlimited to limited21/12/1994CERT1
6 - Cancellation of alteration to the objects of a company06/01/20006
AUD - Auditor's letter of resignation09/04/1999AUD
RESO5 - Decrease in nominal capital20/05/2005RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
51 - Application by an unlimited company to be re-registered as limited09/10/200451
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Declaration on application by a joint stock company for registration as a public company04/12/1994685
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
AUDS - Auditor's statement08/11/1994AUDS
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of a variation or cessation of a disqualification order04/10/1998DO4
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Financial assistance in shares acquisition25/11/1999RES07
Report of meeting approving voluntary arrangement21/07/19991.1
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Annual Return (Welsh language form)12/10/1999363CYM
AUDR - Auditor's report19/10/1998AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
53 - Application by a public company for re-registration as a private company04/07/200353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
NEWINC - New Incorporation documents29/04/2001NEWINC
RES06 - Reduction of issued capital27/12/2001RES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Administrative Receiver's report30/01/20063.10
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Order of Court - dissolution void11/09/2004OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Register of members02/12/2004353
L64.07 - Release of Official Receiver10/07/1997L64.07
Exempt from appointment of auditor - special resolution04/10/2006SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
123 - Notice of increase in nominal capital28/10/2005123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Written elective resolution17/06/1993(W)ELRES
318 - Location of directors' service con20/07/1993318
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
BS - Balance sheet01/01/2006BS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
1.1 - Report of meeting approving voluntary arran01/02/19991.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
12 - Declaration on application for registration31/03/200512
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
288a - Notice of appointment of directors or secretaries11/03/2003288a
OC - Order of Court29/10/1999OC
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
L64.01 - Early dissolution request21/09/1996L64.01
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
363a - Annual Return07/11/2001363a
RES13 - Other resolution21/02/2006RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)