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Company Name: ABSOLUTE PAINTING CONTRACTORS LTD

Company Type:

Limited Company

Company No:

05656043

Company Address:

ABSOLUTE PAINTING CONTRACTORS LTD
The Barton Fields Centre
Church Broughton
DERBY
DE65 5AP


Date:

29/11/2009

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 PAINTING CONTRACTORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Official Receiver's release10/09/2004RELREC
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Release of Official Receiver04/07/2000L64.07
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Resolution to re-register17/12/2001RES02
353 - Register of members03/11/1994353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Certificate of constitution of creditors16/11/19943.4
694(4)(b) - Statement of name13/10/2006694(4)(b)
RELREC - Official Receiver's release19/01/1998RELREC
Re-registration of a company from unlimited to PLC29/05/2000CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
AAMD - Amended Accounts20/04/1996AAMD
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
2.23 - Notice of result of meeting of creditors30/07/19932.23
RELREC - Official Receiver's release16/10/2004RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
401 - Register of Charges22/12/2003401
2.18 - Notice of Order to deal with charged property14/07/19932.18
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Auditor's statement31/10/2006AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
1.1 - Report of meeting approving voluntary arran30/12/20011.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
401 - Register of Charges02/07/1998401
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
BONA - Bona Vacantia disclaimer16/09/1999BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Early dissolution request07/02/2006L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
363b - Annual Return26/04/2003363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
L64.01HC - Early dissolution request24/04/1998L64.01HC
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Return of final meeting in members' voluntary winding-up27/04/20044.71
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
SA - Shares agreement13/01/2006SA
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
SA - Shares agreement02/07/1995SA
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
L64.01HC - Early dissolution request02/07/1998L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
RESO4 - Increase in nominal capital18/04/2003RESO4
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of administration order18/11/20042.2(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Resolution to re-register - extraordinary resolution12/11/1993ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
CERT5 - Re-registration of a company from private to public22/06/2006CERT5