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Company Name: ABSOLUTE ORGANISATION LIMITED

Company Type:

Limited Company

Company No:

05132608

Company Address:

ABSOLUTE ORGANISATION LIMITED
3RD Floor
7-10 Chandos Street
LONDON
W1G 9DQ


Date:

09/01/2009

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 ORGANISATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed30/09/1999EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Release of Official Receiver23/03/1996L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
RES09 - Confirmation of dissolution27/02/2000RES09
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
169 - Return by a company purchasing its own21/11/1996169
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Decrease in nominal capital - written resolution05/07/1993WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Financial assistance in shares acquisition09/09/1996RES07
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Valuation Report27/08/2005VAL
Directions to defer dissolution19/04/1993L64.06
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
401 - Register of Charges28/12/2005401
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of Order to deal with charged property30/04/20012.18
Order of Court (Section 138)14/04/1994OC138
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of resignation of Liquidator27/03/19984.16(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
Annual Return (Welsh language form)25/08/1997363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691