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Company Name: ABSOLUTE PAYROLL LIMITED

Company Type:

Limited Company

Company No:

05685089

Company Address:

ABSOLUTE PAYROLL LIMITED
10 Cloisters Road
LETCHWORTH GARDEN CITY
SG6 3JS


Date:

06/12/2009

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 PAYROLL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
363s - Annual Return13/09/2006363s
WRES13 - Other resolution - written resolution03/03/1996WRES13
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
L64.01HC - Early dissolution request26/02/1999L64.01HC
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
3.10 - Administrative Receiver's report03/11/20023.10
PROSP - Prospectus09/08/1995PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
BS - Balance sheet22/01/2001BS
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Confirmation of dissolution15/05/1997RES09
169 - Return by a company purchasing its own27/04/2000169
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
2.6 - Notice of Administration Order01/10/20002.6
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
1.4 - Notice of completion of voluntary arrang10/11/20031.4
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Liquidator's statement of receipts and payments08/08/19994.68
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Redemption of shares - written resolution01/06/1999WRES16
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
RES16 - Redemption of shares12/03/2000RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
53 - Application by a public company for re-registration as a private company04/07/200353
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
288b - Notice of resignation of directors or secretaries04/07/2001288b
RESO5 - Decrease in nominal capital27/05/2006RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8