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Company Name: ABSOLUTE MOTORSPORT LIMITED

Company Type:

Limited Company

Company No:

SC245373

Company Address:

ABSOLUTE MOTORSPORT LIMITED
C/O 24 Great King Street
EDINBURGH
EH3 6QN


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 MOTORSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Vary share rights/names09/06/1994RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
New Incorporation documents03/02/2001NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Auditor's letter of resignation12/07/1997AUD
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
PROSP - Prospectus14/04/2005PROSP
Change in situation or address of Registered Office06/06/2002287
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice of increase in nominal capital21/08/1997123
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Annual Return29/12/1995363a
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
RES13 - Other resolution31/10/2000RES13
363x - Annual Return05/06/2002363x
Liquidator's statement of receipts and payments25/05/20014.68
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Purchase own shares - written resolution18/09/2001WRES08
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Redemption of shares05/04/1996RES16
Notice of Administrative Receiver's death21/11/19943.7
363s - Annual Return23/04/2001363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
4.20 - Statement of company's affairs12/07/20054.20
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
PROSP - Prospectus07/09/1997PROSP
Annual Return (Welsh language form)30/03/2000363CYM
Notice of discharge of administration order14/02/19942.4(scot)
287 - Change in situation or address of Registered Office26/12/1996287
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
AUDR - Auditor's report10/10/2003AUDR
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Increase in nominal capital12/09/1997RESO4
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Application to the Court for cancellation of resolution for re-registration27/01/200154
BONA - Bona Vacantia disclaimer15/03/2004BONA
Purchase own shares - special resolution25/06/1999SRES08
318 - Location of directors' service con19/03/2002318
Annual Accounts21/06/2003AA
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Confirmation of dissolution04/07/2001RES09
Official Receiver's release25/11/2003RELREC