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Company Name: ABSOLUTE NUTRITION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04481866

Company Address:

ABSOLUTE NUTRITION SERVICES LIMITED
20 Havelock Road
HASTINGS
TN34 1BP


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE NUTRITION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
OC425 - Order of Court (Section 425)15/10/1994OC425
Auditor's statement28/08/2006AUDS
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
EEIG6 - Statement of name07/10/1999EEIG6
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Vary share rights/names22/03/2006RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of place where an oversea branch register is kept12/12/1996362
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Application for striking off18/09/1998652A
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of Administration Order16/10/20062.6
Cancellation of alteration to the objects of a company27/05/19976
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Other resolution28/11/2003RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Notice of wind up06/10/2000F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Memorandum and Articles07/10/1997MA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Re-registration of a company from public to private with a change of name14/10/1994CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Order to wind up22/12/1998COCOMP
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
OC - Order of Court19/08/1995OC
3.10 - Administrative Receiver's report03/11/20023.10
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
COAD - Instrument issued under Section 244(5)19/07/1995COAD
287 - Change in situation or address of Registered Office24/11/2005287
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Order or revocation or suspension of voluntary arrangement27/02/19981.2
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
318 - Location of directors' service con13/06/1997318
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
288b - Notice of resignation of directors or secretaries19/10/2004288b
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
RES16 - Redemption of shares24/05/2001RES16
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Memorandum and Articles - used in re-registration16/07/2004MAR
288a - Notice of appointment of directors or secretaries14/09/1994288a
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
353a - Register of members in non-legible form20/10/2006353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
652C - Withdrawal of application for striking off26/09/1993652C
EEIG1 - Statement of name09/11/2001EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
COCOMP - Order to wind up10/03/2001COCOMP
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
VAL - Valuation Report18/07/2005VAL
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
SA - Shares agreement16/07/2001SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30