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Company Name: ABSOLUTE PEACH LIMITED

Company Type:

Limited Company

Company No:

05232997

Company Address:

ABSOLUTE PEACH LIMITED
5 North Street
HAILSHAM
BN27 1DQ


Date:

23/11/2009

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 PEACH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Decrease in nominal capital - written resolution24/01/2000WRESO5
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of Administration Order15/04/20032.6
Return delivered for registration of a branch of an oversea company02/07/1998BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
2.20 - Notice of variation of Administration Order28/10/20062.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.20 - Notice of variation of Administration Order27/06/19972.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
EEIG1 - Statement of name22/12/2000EEIG1
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of a variation or cessation of a disqualification order10/05/2001DO4
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
3.7 - Notice of Administrative Receiver's death04/03/19963.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
363 - Annual Return30/09/1994363
4.43 - Notice of final meeting of creditors18/02/19944.43
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
363a - Annual Return02/04/1999363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
MA - Memorandum and Articles09/07/1996MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
288a - Notice of appointment of directors or secretaries13/01/2003288a
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
395 - Particulars of a mortgage or charge11/05/1998395
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RES16 - Redemption of shares10/08/2004RES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
RESO5 - Decrease in nominal capital18/01/2003RESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Capital/bonus issue - special resolution14/08/1995SRES14
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of Administrative Receiver's death28/01/20053.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Directions to defer dissolution19/09/2006L64.06
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
AUDS - Auditor's statement27/05/1999AUDS
Notice of final meeting of creditors08/02/19964.17(SC)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Certificate of constitution of creditors04/10/19953.4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Resolution to re-register26/07/1999RES02
Notice of disqualification order against a body corporate05/11/2002DO2
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Allotment of securities11/07/2004RES10
652C - Withdrawal of application for striking off22/08/1996652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
RESO5 - Decrease in nominal capital13/11/1998RESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Purchase own shares02/09/1996RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
AUD - Auditor's letter of resignation01/08/1997AUD
Vary share rights/names - ordinary resolution18/06/2006ORES12
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of result of meeting of creditors01/11/19992.23
Early dissolution request15/04/2004L64.01