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Company Name: ABSOLUTE MODEL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05532639

Company Address:

ABSOLUTE MODEL MANAGEMENT LIMITED
6TH Floor Gostin House
32-36 Hanover Street
LIVERPOOL
L1 4LN


Date:

10/01/2009

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 MODEL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order23/12/1995DO3
2.23 - Notice of result of meeting of creditors27/03/19942.23
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
CLOSE - Scheme of Arrangement01/09/1998CLOSE
2.21 - Statement of Administrator's proposals04/08/20042.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of result of meeting of creditors28/03/19952.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of striking-off action suspended23/09/2001DISS6
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
3.8 - Notice of Order to dispose of charged property20/02/20063.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
169 - Return by a company purchasing its own10/01/2006169
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
2.7 - Administration Order02/08/19992.7
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Order of Court - dissolution void12/11/2005OC-DV
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
2.21 - Statement of Administrator's proposals01/09/20022.21
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Auditor's report05/04/1996AUDR
53 - Application by a public company for re-registration as a private company17/09/200653
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Return by a company purchasing its own shares11/05/1999169
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Re-registration of a company from public to private05/08/1997CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
363 - Annual Return19/10/2005363
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
652A - Application for striking off25/01/2002652A
3.10 - Administrative Receiver's report22/01/19993.10
L64.01 - Early dissolution request09/02/1994L64.01
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
MA - Memorandum and Articles07/03/1997MA
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
2.7 - Administration Order09/05/20042.7
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Order of Court30/04/1996OC
AAMD - Amended Accounts11/07/2005AAMD
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of administration order17/06/19982.2(scot)
401 - Register of Charges15/06/1997401
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
363b - Annual Return23/08/1997363b
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Return delivered for registration of a branch of an oversea company20/06/1999BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of passing of resolution removing an auditor28/05/1995386
Order of Court for re-registration23/03/1999OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Notice of change of directors or secretaries or in their particulars13/04/2004288c
363x - Annual Return24/06/1999363x
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Statement of name30/12/1993EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
COAD - Instrument issued under Section 244(5)30/06/1993COAD
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG