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Company Name: ABSOLUTE NETWORK SOLUTIONS

Company Type:

Non-Limited

Company Address:

ABSOLUTE NETWORK SOLUTIONS
Oaklands
Hooton Rd
Hooton
ELLESMERE PORT
CH66 7ND


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

ABSOLUTE NETWORK SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of wind up31/10/2002F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Return of final meeting in members' voluntary winding-up08/07/20004.71
53 - Application by a public company for re-registration as a private company04/07/200353
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
RES12 - Vary share rights/names22/02/2006RES12
SRES13 - Other resolution - special resolution09/02/1998SRES13
363s - Annual Return22/06/2004363s
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
MISC - Miscellaneous document25/12/1994MISC
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
4.51 - Certificate that creditors have been paid in full28/01/19954.51
363s - Annual Return02/05/2006363s
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of discharge of Administration Order11/03/19952.19
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice of final meeting of creditors31/03/20054.43
Official Receiver's release14/02/2004RELREC
652A - Application for striking off25/01/2002652A
353 - Register of members16/09/1995353
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Particulars of a mortgage or charge28/03/1995395
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
AAMD - Amended Accounts23/01/2000AAMD
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.20 - Statement of company's affairs24/08/20054.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
53 - Application by a public company for re-registration as a private company04/04/199753
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
RES02 - esolution to re-register09/09/2003RES02
ELRES - Elective resolution14/07/1997ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
363x - Annual Return14/09/2006363x
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Purchase own shares - extraordinary resolution06/01/1997ERES08
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Notice of appointment of directors or secretaries06/01/1998288a
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Notice of striking-off action discontinued27/04/1998DISS40
Notice of passing of resolution removing an auditor25/06/2004386
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Annual Return20/06/2005363s
Order of Court for re-registration to private company18/03/2005OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
363 - Annual Return27/09/2006363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Memorandum and Articles21/01/1994MA
Court Order for notice of wind up24/04/1995CO4.2S
RES12 - Vary share rights/names20/11/1995RES12
Cancellation of alteration to the objects of a company08/10/19976
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
288a - Notice of appointment of directors or secretaries04/10/1994288a
Exempt from appointment of auditor27/03/1999RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Return by an oversea company subject to branch registration19/06/2003BR3
AUDS - Auditor's statement12/01/2004AUDS
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a