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Company Name: ZERO POINT ZERO ONE LIMITED

Company Type:

Limited Company

Company No:

05986891

Company Address:

ZERO POINT ZERO ONE LIMITED
Wheelhouse Cottage
Main Street
Normanton Bottesford
NOTTINGHAM
NG13 0EP


Date:

27/11/2009

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

Email Address:
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ZERO POINT ZERO ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Early dissolution request04/01/1995L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.70 - Declaration of Solvency11/03/19994.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
363s - Annual Return10/01/2001363s
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
SRES13 - Other resolution - special resolution13/09/2006SRES13
CERTNM - Change of name certificate01/07/1997CERTNM
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Re-registration of a company from limited to unlimited08/04/2000CERT3
Application for striking off17/02/2005652A
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
COCOMP - Order to wind up12/11/2006COCOMP
Notice of disqualification of an individual15/05/2003DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Declaration on application for registration (Welsh language form).22/12/200412CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Increase in nominal capital - special resolution25/08/2005SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Liquidator's statement of receipts and payments26/06/20064.68
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
BUSADDCH - Business address changed14/07/1996BUSADDCH
Re-registration of a company from public to private with a change of name04/08/1993CERT11
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of constitution of liquidation committee16/03/20034.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Statement of name07/03/2000694(4)(a)
Purchase own shares - extraordinary resolution26/05/2001ERES08
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
225 - Change of Accounting Referenc22/03/2003225
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Memorandum and Articles07/10/1997MA
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Certificate of release of Liquidator12/04/19954.14(SC)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Notice of removal of Liquidator22/08/20034.11(SC)
EEIG1 - Statement of name24/07/1993EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
1.1 - Report of meeting approving voluntary arran11/10/19951.1
386 - Notice of passing of resolution removing an auditor26/06/1999386
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Order of Court (Section 425)21/05/2003OC425
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3