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Company Name: ZEROES AND ONES SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

05085460

Company Address:

ZEROES AND ONES SOFTWARE LIMITED
Tree Tops Chapel Lane
Sharnford
HINCKLEY
LE10 3PE


Date:

05/12/2009

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

Email Address:
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ZEROES AND ONES SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office29/04/2003287
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Return of alteration in the charter03/10/1993692(1)(a)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
12 - Declaration on application for registration27/01/200212
Redemption of shares - extraordinary resolution28/02/2000ERES16
353a - Register of members in non-legible form27/11/2001353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice of increase in nominal capital21/08/1997123
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of resignation of directors or secretaries02/07/1995288b
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
MA - Memorandum and Articles17/10/2004MA
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Exempt from appointment of auditor - written resolution25/06/1994WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Re-registration of a company from unlimited to limited14/06/1998CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Redemption of shares - ordinary resolution03/01/2002ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Return by an oversea company subject to branch registration02/06/2004BR3
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
2.19 - Notice of discharge of Administration Order11/12/19982.19
Certificate of specific penalty11/11/1998SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Notice of place where an oversea branch register is kept23/10/1993362
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
RES12 - Vary share rights/names14/02/2006RES12
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Order to wind up13/05/2001COCOMP
Notice of discharge of Administration Order10/03/19962.19
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Memorandum and Articles04/04/1995MA
Reduction of issued capital - ordinary resolution09/05/2000ORES06
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
123 - Notice of increase in nominal capital31/10/1999123