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Company Name: ABSOLUTE MONEY LTD

Company Type:

Non-Limited

Company Address:

ABSOLUTE MONEY LTD
427 Great West Rd
HOUNSLOW
TW5 0BY


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 money ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute money ltd, please click on the link below:

ABSOLUTE MONEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/07/2004L64.04
BS - Balance sheet19/11/1993BS
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Withdrawal of application for striking off12/01/1998652C
Decrease in nominal capital29/05/1994RESO5
287 - Change in situation or address of Registered Office03/08/1994287
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Order of Court (Section 138)03/07/1993OC138
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Certificate that creditors have been paid in full01/06/20054.51
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
2.7 - Administration Order05/07/19982.7
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
RES12 - Vary share rights/names23/10/1996RES12
Purchase own shares - ordinary resolution19/08/1995ORES08
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Directions to defer dissolution30/11/1993L64.06
Notice of variation of Administration Order16/05/19942.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
RES12 - Vary share rights/names23/05/1999RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
169 - Return by a company purchasing its own26/09/2003169
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of appointment of directors or secretaries20/06/2002288a
SA - Shares agreement24/10/1999SA
Administrator's Abstract of receipts and payments12/09/19932.15
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
652A - Application for striking off12/11/1993652A
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Change of Accounting Reference Date28/09/2006225
Allotment of securities - written resolution29/05/1995WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
BS - Balance sheet06/10/2003BS
Particulars of an issue of secured debentures in a series03/10/2001397a
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of result of meeting of creditors16/09/19972.23
BS - Balance sheet02/06/1993BS
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice of appointment of Receiver09/11/1999405(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Auditor's report07/04/2001AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Return by an oversea company subject to branch registration08/10/2002BR3
Early dissolution request20/01/2000L64.01
Auditor's statement08/03/1995AUDS
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
RES09 - Confirmation of dissolution01/05/1997RES09