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Company Name: ABSOLUTE PAYMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05148137

Company Address:

ABSOLUTE PAYMENT SERVICES LIMITED
Hopton Corner House Hopton Lane
Alfrick
WORCESTER
WR6 5HP


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 PAYMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution20/02/2002WRES10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Miscellaneous document12/02/1997MISC
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of ceasing to act of Receiver13/09/1995405(2)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.20 - Statement of company's affairs05/12/19944.20
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Register of Charges22/05/2004401
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
4.43 - Notice of final meeting of creditors10/06/19984.43
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
BONA - Bona Vacantia disclaimer20/02/1996BONA
12 - Declaration on application for registration18/05/200212
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Resolution to re-register - special resolution20/05/2000SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
RES14 - Capital/bonus issue14/09/1999RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
L64.06 - Directions to defer dissolution19/02/1994L64.06
Annual Return25/12/1998363s
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
397a -17/04/2002397a
EEIG2 - Statement of name03/03/2001EEIG2
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
BUSADDCH - Business address changed04/11/2002BUSADDCH
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
RESO4 - Increase in nominal capital24/10/1998RESO4
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
363b - Annual Return12/07/1996363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Application by a public company for re-registration as a private company22/11/199653
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
53 - Application by a public company for re-registration as a private company16/03/199753
AUDS - Auditor's statement19/03/1999AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
287 - Change in situation or address of Registered Office18/11/2006287
SRES13 - Other resolution - special resolution07/04/1999SRES13
395 - Particulars of a mortgage or charge05/01/1999395
RES02 - esolution to re-register19/11/2004RES02
Purchase own shares23/03/1994RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
L64.01HC - Early dissolution request11/02/2002L64.01HC
AAMD - Amended Accounts23/05/1999AAMD
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ