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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:

03/12/2009

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 of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
EEIG1 - Statement of name02/03/1995EEIG1
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
694(4)(a) - Statement of name22/08/1993694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of manager's particulars17/02/2003EEIG3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
BS - Balance sheet10/09/1996BS
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
SRES13 - Other resolution - special resolution17/01/2005SRES13
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Change of name certificate04/10/1996CERTNM
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
OC138 - Order of Court (Section 138)24/08/1996OC138
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of intention to carry on business as an investment company24/10/1997266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Memorandum and Articles - used in re-registration20/01/1994MAR
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Annual Return01/08/2004363a
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Resolution to re-register21/09/1997RES02
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600