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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:

25/11/2009

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 PAYMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
RES10 - Allotment of securities15/04/1996RES10
CERTNM - Change of name certificate10/08/2005CERTNM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
COCOMP - Order to wind up18/04/2005COCOMP
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Written elective resolution06/05/2005(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Official Receiver's release25/01/2002RELREC
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
RES02 - esolution to re-register11/09/2006RES02
53 - Application by a public company for re-registration as a private company23/10/200053
2.6 - Notice of Administration Order01/10/20002.6
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Liquidator's statement of receipts and payments27/08/19984.68
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
353 - Register of members02/11/2002353
RES13 - Other resolution10/12/1997RES13
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
363a - Annual Return08/06/2005363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
2.2(scot) - Notice of administration order19/06/20052.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Allotment of securities - written resolution29/05/1995WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
VAL - Valuation Report03/12/1993VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Decrease in nominal capital - written resolution03/08/1995WRESO5
Annual Return26/02/1995363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
12 - Declaration on application for registration14/07/200312
SRES15 - Change of Name Special Resolution01/03/2000SRES15
2.6 - Notice of Administration Order02/06/19982.6
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)