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Company Name: ZEROINDEX LIMITED

Company Type:

Limited Company

Company No:

04643379

Company Address:

ZEROINDEX LIMITED
Flat 2 9 Milton Avenue
LONDON
N6 5QF


Date:

04/12/2009

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

Email Address:
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ZEROINDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
RES13 - Other resolution14/11/2000RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RESO4 - Increase in nominal capital23/02/2002RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Re-registration of a company from private to public with a change of name01/03/2004CERT7
OC425 - Order of Court (Section 425)26/09/1993OC425
2.18 - Notice of Order to deal with charged property10/06/20012.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
363b - Annual Return20/07/2006363b
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Notice of manager's particulars11/09/2000EEIG3
397a -17/09/2001397a
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
RES02 - esolution to re-register27/08/1994RES02
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Directions to defer dissolution16/07/2001L64.06HC
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Memorandum and Articles - used in re-registration15/03/1995MAR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Reduction of issued capital11/08/2003RES06
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of discharge of Administration Order30/01/20042.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Annual Return23/09/2005363s
New Incorporation documents31/03/1999NEWINC
Annual Accounts27/10/1997AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice to Official Receiver of winding-up order22/05/20034.13
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
SRES15 - Change of Name Special Resolution31/12/2005SRES15
AUDS - Auditor's statement21/10/2003AUDS
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
225 - Change of Accounting Referenc16/12/2003225
Annual Return23/12/1999363b
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Declaration on application by a joint stock company for registration as a public company05/08/1997685
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
L64.07 - Release of Official Receiver11/01/2000L64.07
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Re-registration of a company from public to private01/01/2006CERT10
Notice of appointment of a Receiver by the Court23/01/19952(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Shares agreement09/01/1999SA
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
RES16 - Redemption of shares11/09/1999RES16
Register of members in non-legible form29/12/2002353a
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of completion of voluntary arrangement27/08/19951.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
RES10 - Allotment of securities02/08/1997RES10
NEWINC - New Incorporation documents23/06/2003NEWINC
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
318 - Location of directors' service con09/04/1993318