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Company Name: ABSOLUTE OPULENCE LIMITED

Company Type:

Limited Company

Company No:

05270767

Company Address:

ABSOLUTE OPULENCE LIMITED
Hyde House 4TH Floor
The Hyde Edgware Road
LONDON
NW9 6LA


Date:

26/11/2009

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 OPULENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
RES10 - Allotment of securities03/01/2006RES10
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
288a - Notice of appointment of directors or secretaries30/10/2004288a
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Financial assistance in shares acquisition20/03/1999RES07
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
MA - Memorandum and Articles15/02/2003MA
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
BUSADDCH - Business address changed01/01/1995BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
RES03 - Exempt from appointment of auditor24/09/1995RES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Auditor's letter of resignation25/04/2001AUD
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
287 - Change in situation or address of Registered Office16/06/2003287
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Redemption of shares - written resolution07/07/2001WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
BUSADDCH - Business address changed15/06/2004BUSADDCH
123 - Notice of increase in nominal capital15/04/1995123
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
L64.07 - Release of Official Receiver05/04/1996L64.07
Exempt from appointment of auditor - written resolution05/03/2000WRES03
RES13 - Other resolution12/07/2001RES13
Certificate of constitution of creditors07/04/19993.4
2.19 - Notice of discharge of Administration Order27/02/20032.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Resolution to re-register - extraordinary resolution01/01/1996ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
RES08 - Purchase own shares30/06/2000RES08