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Company Name: ABSOLUTE OUTBOUND LTD

Company Type:

Limited Company

Company No:

05608459

Company Address:

ABSOLUTE OUTBOUND LTD
Mayflower 4 School Lane
Stoke Poges
SLOUGH
SL2 4QA


Date:

24/11/2009

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 OUTBOUND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order20/11/1999DO3
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Resolution to re-register - special resolution09/11/1994SRES02
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
694(4)(a) - Statement of name12/12/1993694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Application by a public company for re-registration as a private company04/12/200453
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Notice of winding up order12/08/19964.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
318 - Location of directors' service con27/07/2004318
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Release of Official Receiver14/03/2001L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
287 - Change in situation or address of Registered Office26/12/1996287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
RES14 - Capital/bonus issue29/09/2004RES14
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of winding up order20/04/20054.2(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
4.43 - Notice of final meeting of creditors10/10/20064.43
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
1.1 - Report of meeting approving voluntary arran31/10/20051.1
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Cancellation of alteration to the objects of a company10/04/19996
Balance sheet02/10/1999BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
OCREREG - Order of Court for re-registration15/02/2006OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
ELRES - Elective resolution30/08/2004ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
SA - Shares agreement13/09/1995SA
123 - Notice of increase in nominal capital01/12/1998123
Notice of place where an oversea branch register is kept22/10/1995362
F14 - Notice of wind up07/11/1998F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
363 - Annual Return24/12/1999363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM