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Company Name: ABSOLUTE PERFECTION

Company Type:

Non-Limited

Company Address:

ABSOLUTE PERFECTION
57 Shelley Way
LONDON
SW19 1TH


Date:

01/12/2009

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 PERFECTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer04/04/1998BONA
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Exempt from appointment of auditor09/10/2004RES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice of intention to carry on business as an investment company03/03/2002266(1)
Abstract of receipt and payments in receivership08/01/19953.6
Allotment of securities - extraordinary resolution26/05/1997ERES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Annual Return02/11/2000363x
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of completion of voluntary arrangement19/03/20041.4(scot)
RES13 - Other resolution25/02/2004RES13
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
MA - Memorandum and Articles06/06/2004MA
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Declaration of Solvency18/08/20004.70
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Official Receiver's release15/08/1998RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
694(4)(b) - Statement of name24/11/1995694(4)(b)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
4.48 - Notice of constitution of liquidation committee25/09/20054.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
353 - Register of members01/01/1996353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Change in situation or address of Registered Office06/11/1993287
Reduction of issued capital - written resolution07/05/1997WRES06
Administrator's Abstract of receipts and payments08/04/20032.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
225 - Change of Accounting Referenc23/04/2001225
RES10 - Allotment of securities15/04/1996RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Notice of variation of Administration Order20/06/20032.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
363s - Annual Return14/02/1994363s
Allotment of securities - extraordinary resolution13/09/1993ERES10
L64.01HC - Early dissolution request05/10/2002L64.01HC
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
401 - Register of Charges15/02/1994401
Memorandum and Articles - used in re-registration20/08/1995MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1