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Company Name: ZERODERMA LIMITED

Company Type:

Limited Company

Company No:

04032650

Company Address:

ZERODERMA LIMITED
Seckloe House
101 North Thirteenth Street
MILTON KEYNES
MK9 3NU


Date:

02/12/2009

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

Email Address:
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ZERODERMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
EEIG2 - Statement of name05/11/1998EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Exempt from appointment of auditor - written resolution07/03/1999WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Annual Return24/06/2001363x
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of striking-off action discontinued11/01/1994DISS40
Prospectus03/03/1997PROSP
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
397a -02/07/2006397a
4.70 - Declaration of Solvency05/02/20024.70
288a - Notice of appointment of directors or secretaries03/10/2002288a
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Registration as Friendly Society20/05/1995CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Statement of name12/03/2000EEIG2
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
318 - Location of directors' service con09/04/1993318
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
DO1 - Notice of disqualification of an indi13/07/2002DO1
2.21 - Statement of Administrator's proposals01/10/20012.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of death of Liquidator08/09/20004.18(SC)
NEWINC - New Incorporation documents02/01/2005NEWINC
Shares agreement12/08/2001SA
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Order of Court (Section 138)08/12/2002OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Administrative Receiver's report10/09/19983.10
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
318 - Location of directors' service con25/01/2006318
652A - Application for striking off10/09/2005652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
353a - Register of members in non-legible form26/06/2006353a
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)