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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:

10/01/2009

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
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
RES07 - Financial assistance in shares acquisition11/10/2001RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of disqualification of an individual25/02/1994DO1
Re-registration of a company from private to public09/07/1996CERT5
AAMD - Amended Accounts28/05/2005AAMD
Allotment of securities21/11/1993RES10
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
53 - Application by a public company for re-registration as a private company13/10/200253
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Re-registration of a company from public to private01/01/2006CERT10
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
CERTNM - Change of name certificate13/09/1998CERTNM
Capital/bonus issue30/04/1998RES14
12 - Declaration on application for registration19/03/200312
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
363x - Annual Return02/04/2003363x
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of appointment of Receiver19/09/1999405(1)
Notice of disqualification order against a body corporate17/07/2005DO2
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Instrument issued under Section 244(5)01/11/2005COAD
BONA - Bona Vacantia disclaimer19/10/2000BONA
51 - Application by an unlimited company to be re-registered as limited27/02/199451
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
RES10 - Allotment of securities07/08/1999RES10
Re-registration of a company from unlimited to limited24/02/2005CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Order or revocation or suspension of voluntary arrangement30/09/20061.2
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
RES10 - Allotment of securities23/09/2003RES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
RES16 - Redemption of shares07/10/1995RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Purchase own shares - written resolution17/01/2004WRES08
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Re-registration of a company from unlimited to PLC08/04/2001CERT6
363x - Annual Return02/07/2003363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Return by a company purchasing its own shares26/12/2003169
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Elective resolution13/06/1994ELRES
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Application by a public company for re-registration as a private company19/06/199753
Written elective resolution25/10/2002(W)ELRES
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Re-registration of a company from public to private01/11/2004CERT10
287 - Change in situation or address of Registered Office25/08/1997287
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.43 - Notice of final meeting of creditors11/11/20004.43
RES03 - Exempt from appointment of auditor14/10/2001RES03
RELREC - Official Receiver's release07/04/1999RELREC
Statement of name28/12/1998694(4)(b)
AUDS - Auditor's statement29/07/2005AUDS
COCOMP - Order to wind up18/09/1998COCOMP
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
BUSADDCH - Business address changed14/12/1995BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
397a -24/05/2003397a
2.6 - Notice of Administration Order03/02/19942.6
BONA - Bona Vacantia disclaimer15/03/1998BONA
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Register of members06/04/1998353