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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:

29/11/2009

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
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
RES13 - Other resolution31/10/2000RES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
EEIG2 - Statement of name18/09/2001EEIG2
RES08 - Purchase own shares08/09/2002RES08
Notice of Administration Order25/09/20052.6
Capital/bonus issue - written resolution28/07/1994WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Change of name certificate03/11/1993CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
363b - Annual Return30/11/2002363b
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
OC138 - Order of Court (Section 138)19/01/1994OC138
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Administrator's abstract of receipts and payments15/09/19982.9(SC)
NEWINC - New Incorporation documents02/04/2001NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
353a - Register of members in non-legible form25/11/2005353a
Certificate of specific penalty08/02/2000SPECPEN
Statement of name08/09/2006694(4)(a)
Statement of name16/08/1996694(4)(b)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
652A - Application for striking off12/11/1993652A
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of disqualification of an individual23/08/2004DO1
EEIG1 - Statement of name09/11/2006EEIG1
3.4 - Certificate of constitution of creditors18/07/19953.4
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
L64.06 - Directions to defer dissolution23/09/2006L64.06
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Resolution to re-register - extraordinary resolution18/03/2005ERES02
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Miscellaneous document07/04/1999MISC
COCOMP - Order to wind up03/12/1993COCOMP
2.2(scot) - Notice of administration order25/03/19972.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Annual Return05/06/2002363s
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
AUDR - Auditor's report19/10/1998AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
RES10 - Allotment of securities09/11/2000RES10
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
225 - Change of Accounting Referenc22/11/1999225
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
AUD - Auditor's letter of resignation17/03/1998AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Notice of a variation or cessation of a disqualification order25/04/2002DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686