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Company Name: ABSOLUTE METROLOGY LIMITED

Company Type:

Limited Company

Company No:

05338741

Company Address:

ABSOLUTE METROLOGY LIMITED
49 Whitworth Avenue
Herons Wharf
HINCKLEY
LE10 0DD


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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ABSOLUTE METROLOGY LIMITED



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Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
RES08 - Purchase own shares02/12/1995RES08
Auditor's statement14/10/2003AUDS
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Certificate of constitution of creditors28/01/19983.4
RES09 - Confirmation of dissolution27/04/1996RES09
AUD - Auditor's letter of resignation25/10/2005AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.70 - Declaration of Solvency07/06/20064.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
386 - Notice of passing of resolution removing an auditor05/06/1997386
L64.01 - Early dissolution request16/01/1999L64.01
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of discharge of Administration Order14/01/20002.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Notice of Receiver's report10/06/20013.5(scot)
RES14 - Capital/bonus issue17/11/2003RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)