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Company Name: ZERO QUATTRO LIMITED

Company Type:

Limited Company

Company No:

05285766

Company Address:

ZERO QUATTRO LIMITED
591 London Road
SUTTON
SM3 9AG


Date:

05/12/2009

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 QUATTRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments10/05/20022.9(SC)
MISC - Miscellaneous document08/09/1995MISC
Re-registration of a company from limited to unlimited03/05/2006CERT3
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
DO1 - Notice of disqualification of an indi19/11/2001DO1
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of Administrative Receiver's death21/11/19943.7
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
318 - Location of directors' service con27/07/2004318
RES10 - Allotment of securities07/08/1999RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
2.23 - Notice of result of meeting of creditors14/03/20022.23
Application for striking off20/12/1994652A
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of leave granted in relation to a disqualification order23/09/1995DO3
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Allotment of securities20/09/2000RES10
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Other resolution24/09/1998RES13
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
F14 - Notice of wind up01/02/2005F14
RES11 - Disapplication of pre-emption rights17/05/1998RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
BS - Balance sheet13/01/1998BS
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
405(1) - Notice of appointment of Receiver25/10/2003405(1)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Change of accounting reference date (Welsh form)01/09/1996225CYM
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
VAL - Valuation Report26/10/1997VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of striking-off action discontinued27/03/2006DISS40
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
L64.01 - Early dissolution request14/06/1996L64.01
Notice of variation of Administration Order21/08/20022.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
F14 - Notice of wind up31/08/1996F14
Report of meeting approving voluntary arrangement14/07/19981.1
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
COCOMP - Order to wind up21/12/1997COCOMP
Return of final meeting in members' voluntary winding-up02/01/19954.71
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Particulars of a charge created by a company registered in Scotland11/11/2001410
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Annual Return28/06/2003363
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ELRES - Elective resolution05/06/2002ELRES
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of final meeting of creditors01/02/20014.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
12 - Declaration on application for registration01/12/200012
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of removal of Liquidator01/01/19944.11(SC)
Redemption of shares05/04/1996RES16
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SRES13 - Other resolution - special resolution27/01/1995SRES13
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
L64.01 - Early dissolution request16/06/1996L64.01
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Annual Return05/07/1995363b
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69