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Company Name: ABSOLUTE THERAPIES

Company Type:

Non-Limited

Company Address:

ABSOLUTE THERAPIES
Ridgebourne Rd
SHREWSBURY
SY3 9AA


Date:

10/01/2009

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 THERAPIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Purchase own shares - extraordinary resolution30/04/2002ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of constitution of liquidation committee15/03/19994.48
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
RES16 - Redemption of shares10/08/2004RES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
RES11 - Disapplication of pre-emption rights21/12/1995RES11
288a - Notice of appointment of directors or secretaries03/08/1997288a
325 - Location of register of directors' interests in shares etc06/03/2003325
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
225 - Change of Accounting Referenc07/11/2004225
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Statement of name16/05/2005EEIG1
Statement of Administrator's proposals10/12/20062.21
Application for striking off22/04/1997652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Change of Name Special Resolution29/04/2006SRES15
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
397a -30/08/1998397a
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of increase in nominal capital30/04/1999123
RES06 - Reduction of issued capital19/08/1999RES06
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Annual Accounts08/12/1998AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
EEIG2 - Statement of name02/09/1994EEIG2
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
ELRES - Elective resolution22/09/2003ELRES
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5