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Company Name: ABSOLUTE NUTRITION

Company Type:

Non-Limited

Company Address:

ABSOLUTE NUTRITION
The Briars
Hermitage Rd
Cold Ash
THATCHAM
RG18 9JH


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Early dissolution request18/06/2006L64.01HC
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
363s - Annual Return22/09/1993363s
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
3.4 - Certificate of constitution of creditors22/04/20023.4
4.43 - Notice of final meeting of creditors07/11/19954.43
Bona Vacantia disclaimer24/02/1994BONA
2.23 - Notice of result of meeting of creditors24/03/19982.23
OC425 - Order of Court (Section 425)15/07/2004OC425
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Application for striking off10/04/1995652A
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Particulars of a mortgage or charge18/11/1993395
Declaration on application for registration17/06/199412
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Early dissolution request30/10/1994L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of result of meeting of creditors08/10/20022.8(scot)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Purchase own shares02/09/1996RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Notice of ceasing to act of Receiver16/09/1995405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of ceasing to act of Receiver30/10/2003405(2)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
4.70 - Declaration of Solvency21/05/19994.70
Order of Court for re-registration to private company21/07/1995OC-PRI
Court Order for notice of wind up09/04/2002CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Allotment of securities - special resolution13/01/2000SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Annual Return25/09/2000363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
L64.01 - Early dissolution request20/06/1995L64.01
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Notice of completion of voluntary arrangement11/07/19971.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
2.23 - Notice of result of meeting of creditors07/06/19942.23
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Certificate of specific penalty08/02/2000SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
401 - Register of Charges13/09/2001401
Order of Court for re-registration to private company29/07/2005OC-PRI
2.21 - Statement of Administrator's proposals03/09/20042.21
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
1.4 - Notice of completion of voluntary arrang09/08/19931.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
12 - Declaration on application for registration30/11/199612
51 - Application by an unlimited company to be re-registered as limited09/10/200451
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
L64.04 - Directions to defer dissolution25/11/1995L64.04
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
RELREC - Official Receiver's release19/01/1998RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Official Receiver's release03/01/1995RELREC
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363a - Annual Return08/03/2006363a
Memorandum and Articles22/02/1998MA
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7