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Company Name: ZERO PLANET LTD

Company Type:

Limited Company

Company No:

04710058

Company Address:

ZERO PLANET LTD
38 Wigmore Street
LONDON
W1U 2HA


Date:

29/11/2009

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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ZERO PLANET LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
2.2(scot) - Notice of administration order28/07/19992.2(scot)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Allotment of securities - ordinary resolution26/05/1994ORES10
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Return of final meeting in members' voluntary winding-up09/10/19964.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
AUDS - Auditor's statement15/08/1998AUDS
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Release of Official Receiver04/10/1994L64.07
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
DISS40 - Notice of striking-off action disc24/03/2005DISS40
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Statement of name27/04/1998694(4)(b)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of resignation of Liquidator13/07/19944.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
397a -05/08/1994397a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Instrument issued under Section 244(5)16/01/2000COAD
353 - Register of members06/10/1998353
Business address changed16/06/1998BUSADDCH
WRES13 - Other resolution - written resolution19/09/2002WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
COCOMP - Order to wind up12/11/1998COCOMP
362 - Notice of place where an oversea branch register is kept04/06/1996362
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
MISC - Miscellaneous document30/03/2006MISC
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Capital/bonus issue - written resolution21/03/1994WRES14
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07