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Company Name: ABSOLUTE PETS LIMITED

Company Type:

Limited Company

Company No:

05306572

Company Address:

ABSOLUTE PETS LIMITED
37 Burrard Road
LONDON
NW6 1DA


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 PETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Release of Official Receiver14/05/2001L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of death of Voluntary Liquidator02/08/20064.44
Annual Return02/11/2000363x
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
3.4 - Certificate of constitution of creditors25/01/19993.4
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
AA - Annual Accounts25/10/1994AA
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
694(4)(a) - Statement of name23/04/2004694(4)(a)
Order of Court23/02/2004OC
COCOMP - Order to wind up21/09/2003COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Particulars of a mortgage or charge10/02/2000395
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
2.19 - Notice of discharge of Administration Order15/10/20032.19
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of Order to deal with charged property16/12/19952.18
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
288a - Notice of appointment of directors or secretaries30/12/2000288a
363x - Annual Return18/05/1999363x
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Confirmation of dissolution - special resolution10/10/1996SRES09
Capital/bonus issue - ordinary resolution04/09/2004ORES14
652A - Application for striking off12/08/2001652A
Statement of Administrator's proposals17/06/20032.21
Increase in nominal capital31/10/1993RESO4
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
RELREC - Official Receiver's release11/05/1997RELREC
Declaration of solvency11/02/19974.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Early dissolution request23/05/1994L64.01
Official Receiver's release04/04/1999RELREC
1.1 - Report of meeting approving voluntary arran01/03/20011.1
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of resignation of Liquidator13/07/19944.16(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Administrative Receiver's report10/09/19983.10
Decrease in nominal capital - special resolution03/06/1994SRESO5
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Liquidator's statement of receipts and payments31/03/19944.68
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
AAMD - Amended Accounts25/09/2004AAMD
Capital/bonus issue - written resolution02/08/1994WRES14
Change of Name Special Resolution01/03/1994SRES15
4.20 - Statement of company's affairs01/03/19994.20
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46