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Company Name: ABSOLUTE MEDICALS LIMITED

Company Type:

Limited Company

Company No:

05277366

Company Address:

ABSOLUTE MEDICALS LIMITED
29 Howard Street
NORTH SHIELDS
NE30 1AR


Date:

27/11/2009

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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ABSOLUTE MEDICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital15/04/1995123
AA - Annual Accounts12/09/2002AA
287 - Change in situation or address of Registered Office25/07/1993287
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Directions to defer dissolution03/06/2001L64.04
12 - Declaration on application for registration05/11/200112
Decrease in nominal capital05/11/1996RESO5
325 - Location of register of directors' interests in shares etc24/06/2001325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
AA - Annual Accounts05/05/2005AA
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
401 - Register of Charges13/12/1995401
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
PROSP - Prospectus24/08/1999PROSP
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
363s - Annual Return15/02/2002363s
Notice of resignation of directors or secretaries02/07/1995288b
694(4)(b) - Statement of name15/11/2001694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Release of Official Receiver04/03/1997L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Increase in nominal capital - written resolution20/09/1998WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of increase in nominal capital14/03/2005123
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Application by a public company for re-registration as a private company19/06/199753
Statement of name06/06/1995694(4)(a)
EEIG6 - Statement of name10/05/1998EEIG6
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
2.18 - Notice of Order to deal with charged property05/10/20042.18
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09