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Company Name: ZEROBEAM LIMITED

Company Type:

Limited Company

Company No:

01467556

Company Address:

ZEROBEAM LIMITED
175 Princes Gardens
LONDON
W3 0LT


Date:

25/11/2009

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

Email Address:
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ZEROBEAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Application to the Court for cancellation of resolution for re-registration06/09/200454
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
L64.04 - Directions to defer dissolution02/03/2002L64.04
Administrator's abstract of receipts and payments25/07/20042.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Register of members in non-legible form26/05/1993353a
AUD - Auditor's letter of resignation27/10/2001AUD
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
VAL - Valuation Report15/04/2005VAL
BONA - Bona Vacantia disclaimer13/06/1993BONA
Vary share rights/names - written resolution17/09/1995WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
AUD - Auditor's letter of resignation06/11/2004AUD
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Administration Order15/06/19972.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
397a -07/01/2005397a
F14 - Notice of wind up14/11/1996F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
MA - Memorandum and Articles03/10/1998MA
53 - Application by a public company for re-registration as a private company15/09/199753
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
2.20 - Notice of variation of Administration Order23/03/20012.20
53 - Application by a public company for re-registration as a private company19/04/200053
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
225 - Change of Accounting Referenc14/07/2002225
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
EEIG6 - Statement of name02/03/2002EEIG6
RES16 - Redemption of shares31/12/1996RES16
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
RES16 - Redemption of shares21/04/2006RES16
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
363s - Annual Return29/05/1995363s
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
363b - Annual Return17/11/2006363b
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Notice of result of meeting of creditors28/08/20012.23
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
OC138 - Order of Court (Section 138)06/09/1998OC138
SA - Shares agreement01/10/2004SA
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of Order to deal with charged property08/07/19992.18
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of appointment of Liquidator30/04/20064.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Notice of death of Liquidator13/01/20054.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Re-registration of a company from private to public with a change of name29/12/2000CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Order of Court for re-registration to private company18/03/2005OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Capital/bonus issue08/07/2001RES14
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
353 - Register of members11/10/1999353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
51 - Application by an unlimited company to be re-registered as limited29/05/199851
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
RES06 - Reduction of issued capital23/12/2001RES06
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)