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Company Name: ABSOLUTE NETWORK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04089118

Company Address:

ABSOLUTE NETWORK SOLUTIONS LIMITED
19-21 Belle Vue Street
FILEY
YO14 9HU


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 NETWORK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
325 - Location of register of directors' interests in shares etc29/07/2001325
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Application for striking off03/06/2006652A
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Miscellaneous document15/09/1997MISC
F14 - Notice of wind up28/03/1998F14
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice of disqualification order against a body corporate16/02/1999DO2
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
L64.01HC - Early dissolution request13/09/1998L64.01HC
Re-registration of a company from limited to unlimited20/11/2000CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Increase in nominal capital - special resolution01/10/2005SRESO4
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
2.23 - Notice of result of meeting of creditors14/03/20022.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
OCREREG - Order of Court for re-registration01/01/2003OCREREG
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SA - Shares agreement11/02/2005SA
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Re-registration of a company from private to public06/07/1997CERT5
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Other resolution - ordinary resolution16/02/1999ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
401 - Register of Charges27/07/2001401
Memorandum and Articles - used in re-registration21/02/2003MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
MISC - Miscellaneous document12/05/1994MISC
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Statement of Administrator's proposals22/01/19942.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
123 - Notice of increase in nominal capital17/11/1994123
Purchase own shares - extraordinary resolution30/04/2002ERES08
363 - Annual Return24/05/1996363
RESO4 - Increase in nominal capital14/08/2001RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Order of Court for re-registration21/07/2004OCREREG
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Cancellation of alteration to the objects of a company04/03/19996
Notice of a variation or cessation of a disqualification order04/10/1998DO4
VAL - Valuation Report29/05/2004VAL