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Company Name: ABSOLUTE PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

05741126

Company Address:

ABSOLUTE PHOTOGRAPHY LIMITED
373A Rayleigh Road
Eastwood
LEIGH-ON-SEA
SS9 5PS


Date:

22/11/2009

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 PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of ceasing to act of Receiver30/10/2003405(2)
RESO5 - Decrease in nominal capital04/07/2000RESO5
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of Receiver's report22/11/20053.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
RESO4 - Increase in nominal capital26/09/2000RESO4
652C - Withdrawal of application for striking off18/06/1993652C
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Release of Official Receiver15/03/1995L64.07
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of discharge of administration order11/08/19992.4(scot)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of striking-off action discontinued27/03/2006DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
353a - Register of members in non-legible form13/04/1999353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.43 - Notice of final meeting of creditors11/11/20004.43
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
3.8 - Notice of Order to dispose of charged property06/03/19963.8
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
2.6 - Notice of Administration Order14/11/20032.6
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Vary share rights/names - special resolution04/11/1993SRES12
Exempt from appointment of auditor - written resolution05/03/2000WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
RELREC - Official Receiver's release08/07/1994RELREC
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Other resolution25/08/1994RES13
Vary share rights/names - special resolution13/11/1999SRES12
Declaration on application for registration11/12/200112
53 - Application by a public company for re-registration as a private company29/06/200053
EEIG2 - Statement of name05/11/1998EEIG2
12 - Declaration on application for registration08/02/200012
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
AUDS - Auditor's statement03/12/1997AUDS
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
363x - Annual Return04/03/2005363x
Allotment of securities25/03/2003RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of result of meeting of creditors30/08/19942.23
Certificate of specific penalty08/02/2000SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Order of Court16/12/1993OC
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
363a - Annual Return16/03/2001363a
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
325 - Location of register of directors' interests in shares etc17/09/2004325
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
2.19 - Notice of discharge of Administration Order28/12/19962.19
RES06 - Reduction of issued capital09/12/2006RES06
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
2.20 - Notice of variation of Administration Order07/02/19962.20
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b