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Company Name: ABSOLUTE PLASTER LIMITED

Company Type:

Limited Company

Company No:

05250254

Company Address:

ABSOLUTE PLASTER LIMITED
1 Market Hill
Coggeshall
COLCHESTER
CO6 1TS


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 PLASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc01/11/1997325
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.48 - Notice of constitution of liquidation committee12/01/20014.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Vary share rights/names06/05/2006RES12
Return by an oversea company that the company is being wound up31/08/2004703P(1)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Exempt from appointment of auditor - written resolution05/03/2000WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
BONA - Bona Vacantia disclaimer17/05/2005BONA
Increase in nominal capital - special resolution15/10/1995SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
363x - Annual Return22/05/2003363x
RES08 - Purchase own shares29/09/1998RES08
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Register of members09/10/2005353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Liquidator's statement of receipts and payments24/07/20054.68
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
12 - Declaration on application for registration17/12/200112
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
2.20 - Notice of variation of Administration Order03/04/20012.20
AA - Annual Accounts09/04/1998AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Business address changed30/09/2004BUSADDCH
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.48 - Notice of constitution of liquidation committee20/01/20054.48
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Resolution to re-register - written resolution06/02/1997WRES02
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Purchase own shares - special resolution09/05/1996SRES08
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
AA - Annual Accounts19/10/2006AA