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Company Name: ABSOLUTE NETWORKS LIMITED

Company Type:

Limited Company

Company No:

04851663

Company Address:

ABSOLUTE NETWORKS LIMITED
Mansfield Business Centre
Ashfield Avenue
MANSFIELD
NG18 2AE


Date:

26/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
225 - Change of Accounting Referenc22/03/2003225
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of variation of administration order01/07/20002.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
288a - Notice of appointment of directors or secretaries04/04/2005288a
Prospectus20/01/1996PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
EEIG6 - Statement of name21/01/1996EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Written elective resolution07/09/2002(W)ELRES
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
BUSADDCH - Business address changed26/01/1996BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
694(4)(b) - Statement of name24/02/2006694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Other resolution - extraordinary resolution24/04/2004ERES13
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
2.20 - Notice of variation of Administration Order09/07/19952.20
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Elective resolution19/07/1999ELRES
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of death of Liquidator06/10/19994.18(SC)
Notice of discharge of Administration Order14/01/20002.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Order of Court for re-registration21/07/2004OCREREG
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
363 - Annual Return24/05/1996363
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
2.21 - Statement of Administrator's proposals28/02/20052.21
318 - Location of directors' service con03/07/1993318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697