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Company Name: ABSOLUTE THERAPIES

Company Type:

Non-Limited

Company Address:

ABSOLUTE THERAPIES
Ridgebourne Rd
SHREWSBURY
SY3 9AA


Date:

30/11/2009

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
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Location of register of directors' interests in shares etc21/06/2004325
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
VAL - Valuation Report15/04/2005VAL
RES12 - Vary share rights/names13/10/2001RES12
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
EEIG2 - Statement of name14/08/2001EEIG2
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
AUD - Auditor's letter of resignation23/07/1998AUD
2.6 - Notice of Administration Order03/02/19942.6
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Withdrawal of application for striking off17/08/2001652C
2.21 - Statement of Administrator's proposals12/08/19992.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Prospectus26/01/1995PROSP
Early dissolution request17/07/1996L64.01HC
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363x - Annual Return08/01/2005363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
2.20 - Notice of variation of Administration Order23/03/20012.20
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
EEIG2 - Statement of name21/08/2002EEIG2
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Redemption of shares27/03/2005RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
L64.01HC - Early dissolution request23/01/1995L64.01HC
WRES13 - Other resolution - written resolution11/11/1999WRES13
CERTNM - Change of name certificate03/03/1994CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Redemption of shares - special resolution06/03/1997SRES16
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
652A - Application for striking off23/07/2002652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Purchase own shares17/04/1998RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Register of members in non-legible form01/03/1995353a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
1.4 - Notice of completion of voluntary arrang09/06/20041.4
3.4 - Certificate of constitution of creditors03/11/19983.4
Purchase own shares12/04/1993RES08
Reduction of issued capital - ordinary resolution27/11/2004ORES06
363b - Annual Return25/01/2001363b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
225 - Change of Accounting Referenc30/07/2003225
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Allotment of securities - extraordinary resolution11/10/1993ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
AUDS - Auditor's statement13/04/2004AUDS
Vary share rights/names13/09/2005RES12
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Notice of closure of a place of business of an oversea company11/02/1994CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Mortgage Register14/02/1999ZMORT REG
Statement of name15/06/1998694(4)(b)
3.8 - Notice of Order to dispose of charged property01/04/20023.8