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Company Name: ZERO-1 LTD

Company Type:

Limited Company

Company No:

03837629

Company Address:

ZERO-1 LTD
2 Warwick Hall
Hartington Road
BUXTON
SK17 6JW


Date:

04/12/2009

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-1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
386 - Notice of passing of resolution removing an auditor15/11/2003386
Annual Return28/01/1996363x
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
AAMD - Amended Accounts13/03/2002AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
363s - Annual Return05/07/1994363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Order of Court (Section 425)29/01/1994OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
L64.04 - Directions to defer dissolution25/08/1998L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
RESO4 - Increase in nominal capital23/01/1997RESO4
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Purchase own shares - extraordinary resolution06/01/1997ERES08
363x - Annual Return11/10/2002363x
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Notice of vacation of office by Liquidator11/04/19984.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
325 - Location of register of directors' interests in shares etc29/04/2002325
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
2.6 - Notice of Administration Order01/10/20002.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Change of accounting reference date (Welsh form)10/11/2002225CYM
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Financial assistance in shares acquisition12/12/2003RES07
2.23 - Notice of result of meeting of creditors29/09/20002.23
Change of Accounting Reference Date26/05/1996225
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Order of Court for re-registration to private company18/03/2005OC-PRI
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
RES12 - Vary share rights/names23/10/1996RES12
652A - Application for striking off22/03/1997652A
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Written elective resolution27/02/1999(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of discharge of Administration Order08/08/19932.19
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Change of name certificate11/06/2005CERTNM
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
53 - Application by a public company for re-registration as a private company20/05/200053
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363x - Annual Return22/05/2003363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Early dissolution request09/05/1999L64.01
Certificate that creditors have been paid in full14/11/20064.51
4.51 - Certificate that creditors have been paid in full18/10/19994.51
318 - Location of directors' service con30/12/2005318
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Other resolution - ordinary resolution09/11/1999ORES13
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a