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Company Name: ABSOLUTE PARTNERS LTD

Company Type:

Limited Company

Company No:

05729385

Company Address:

ABSOLUTE PARTNERS LTD
42 Cleveland Road
LONDON
W13 8AL


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 PARTNERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/11/1996363x
RES13 - Other resolution23/04/1997RES13
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Redemption of shares - ordinary resolution17/06/1997ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
L64.01 - Early dissolution request04/06/1999L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
L64.07 - Release of Official Receiver01/04/1999L64.07
Resolution to re-register - special resolution09/03/1997SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Application by an unlimited company to be re-registered as limited04/07/200351
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Other resolution - ordinary resolution23/03/2006ORES13
F14 - Notice of wind up28/03/1998F14
SA - Shares agreement24/10/1999SA
51 - Application by an unlimited company to be re-registered as limited07/01/200051
EEIG2 - Statement of name06/09/2004EEIG2
RES14 - Capital/bonus issue19/11/1996RES14
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Return delivered for registration of a branch of an oversea company09/03/2004BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Directions to defer dissolution03/07/1995L64.04
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
RELREC - Official Receiver's release26/08/2004RELREC
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
RES13 - Other resolution04/12/2004RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Notice of disqualification of an individual15/05/2003DO1
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of winding up order12/08/19964.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363s - Annual Return11/04/2000363s
Notice of statement of administrator's proposals20/10/19962.7(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Reduction of issued capital - written resolution12/12/1993WRES06
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Decrease in nominal capital - special resolution27/11/1996SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice of appointment of directors or secretaries21/10/2006288a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Change of Accounting Reference Date01/09/2002225
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
RES16 - Redemption of shares15/01/2002RES16
363b - Annual Return19/11/1998363b