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Company Name: ZEROBYTE LIMITED

Company Type:

Limited Company

Company No:

02471946

Company Address:

ZEROBYTE LIMITED
53 Cavendish Road
LONDON
SW12 0BL


Date:

24/11/2009

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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ZEROBYTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of documents and particulars required to be filed23/12/1995EEIG4
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Notice of Order to dispose of charged property19/08/20023.8
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
RES13 - Other resolution13/08/1999RES13
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
397a -17/06/1998397a
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Auditor's report24/06/2005AUDR
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Release of Official Receiver09/01/2000L64.07
BS - Balance sheet28/06/1997BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Declaration of Solvency11/06/19994.70
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Valuation Report30/06/2003VAL
Particulars of a mortgage or charge04/09/1998395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
395 - Particulars of a mortgage or charge26/09/2000395
Allotment of securities - extraordinary resolution02/08/1995ERES10
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
MA - Memorandum and Articles22/11/1998MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
287 - Change in situation or address of Registered Office05/05/2000287
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
RES06 - Reduction of issued capital04/04/2004RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Increase in nominal capital - special resolution19/12/2004SRESO4
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Particulars of an issue of secured debentures in a series23/02/1997397a
MA - Memorandum and Articles14/03/2004MA
ELRES - Elective resolution13/04/2006ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Release of Official Receiver31/12/2000L64.07HC
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
CERTNM - Change of name certificate18/08/2004CERTNM
Exempt from appointment of auditor - special resolution31/08/2000SRES03
3.4 - Certificate of constitution of creditors29/10/19943.4
AUD - Auditor's letter of resignation12/05/1997AUD
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
353 - Register of members25/11/1998353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of completion of voluntary arrangement27/02/19961.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice of discharge of Administration Order15/05/20032.19
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Reduction of issued capital04/11/2004RES06
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13