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Company Name: ABSOLUTE MODEL MAKERS

Company Type:

Non-Limited

Company Address:

ABSOLUTE MODEL MAKERS
61 Kelvin Rd North
Cumbernauld
GLASGOW
G67 2BD


Date:

10/01/2009

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

Email Address:


To view the most up to date company information on absolute model makers or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute model makers, please click on the link below:

ABSOLUTE MODEL MAKERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Purchase own shares - ordinary resolution09/11/1999ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
288a - Notice of appointment of directors or secretaries03/08/1997288a
4.51 - Certificate that creditors have been paid in full28/01/19954.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Early dissolution request24/04/2004L64.01HC
652A - Application for striking off20/08/1997652A
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Order or revocation or suspension of voluntary arrangement27/02/19981.2
2.19 - Notice of discharge of Administration Order20/05/19982.19
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
2.23 - Notice of result of meeting of creditors28/01/19942.23
AUDR - Auditor's report22/07/1996AUDR
OC - Order of Court09/02/2002OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Annual Return01/08/2004363a
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Directions to defer dissolution26/08/2001L64.06
353 - Register of members21/11/2003353
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
RES10 - Allotment of securities12/07/2004RES10
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT