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Company Name: ZEROBASE LIMITED

Company Type:

Limited Company

Company No:

05094022

Company Address:

ZEROBASE LIMITED
Gilbert Wakefield House
67 Bewsey Street
WARRINGTON
WA2 7JQ


Date:

27/11/2009

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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ZEROBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/10/2002BUSADDCH
RES13 - Other resolution21/03/1997RES13
Notice of Administration Order09/04/20012.6
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
AA - Annual Accounts01/03/2006AA
MISC - Miscellaneous document29/10/1993MISC
Application by an unlimited company to be re-registered as limited11/05/199651
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Annual Return26/09/2001363
Decrease in nominal capital17/02/2003RESO5
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Statement of name01/10/1996EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Notice of order to deal with secured property04/06/19982.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of resignation of Liquidator08/09/19934.16(SC)
Declaration of Solvency21/02/20024.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
6 - Cancellation of alteration to the objects of a company01/04/20006
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.51 - Certificate that creditors have been paid in full12/04/20054.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
RES09 - Confirmation of dissolution02/10/1994RES09
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Change of Name Special Resolution29/06/2002SRES15
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Change of Name Special Resolution07/12/1996SRES15
CLOSE - Scheme of Arrangement04/09/2003CLOSE
RES14 - Capital/bonus issue06/07/2004RES14
Return by a company purchasing its own shares31/07/1994169
VAL - Valuation Report30/10/1997VAL
RES10 - Allotment of securities12/10/2000RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
2.21 - Statement of Administrator's proposals17/04/19972.21
Vary share rights/names - special resolution19/11/2006SRES12
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Other resolution - written resolution08/02/2003WRES13
1.1 - Report of meeting approving voluntary arran22/03/19941.1
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice of disqualification of an individual23/08/2005DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
288a - Notice of appointment of directors or secretaries01/05/2000288a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Auditor's report07/04/2001AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Particulars of a charge created by a company registered in Scotland24/06/1993410
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
362 - Notice of place where an oversea branch register is kept23/12/2002362
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
363a - Annual Return06/09/2003363a
Release of Official Receiver04/10/1994L64.07
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Allotment of securities - special resolution26/08/2001SRES10
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
2.18 - Notice of Order to deal with charged property28/11/19942.18
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
RES07 - Financial assistance in shares acquisition31/01/1995RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
RES11 - Disapplication of pre-emption rights01/10/1995RES11
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Release of Official Receiver14/05/2001L64.07HC
L64.01HC - Early dissolution request29/11/2001L64.01HC