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Company Name: ABSOLUTE TOOLING

Company Type:

Non-Limited

Company Address:

ABSOLUTE TOOLING
Unit 5
Rookery Road
BARNOLDSWICK
BB18 6YH


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on absolute tooling or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute tooling, please click on the link below:

ABSOLUTE TOOLING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Decrease in nominal capital - special resolution31/12/2000SRESO5
363s - Annual Return08/06/1993363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
2.21 - Statement of Administrator's proposals15/06/19992.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of Administration Order28/02/19982.6
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Application to the Court for cancellation of resolution for re-registration30/07/200654
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
RES14 - Capital/bonus issue09/05/2002RES14
L64.01 - Early dissolution request01/08/2000L64.01
CERTNM - Change of name certificate18/08/2004CERTNM
Other resolution - special resolution04/06/1994SRES13
2.23 - Notice of result of meeting of creditors28/01/19942.23
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Statement of rights attached to allotted shares05/12/1999128(1)
AA - Annual Accounts12/09/2002AA
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Purchase own shares - special resolution12/02/2005SRES08
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
363x - Annual Return23/10/1995363x
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Return by a company purchasing its own shares26/12/2003169
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
RES10 - Allotment of securities20/02/2004RES10
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
RES09 - Confirmation of dissolution27/02/2005RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Purchase own shares - ordinary resolution17/02/2001ORES08
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Annual Accounts17/01/1998AA
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Register of members in non-legible form06/01/1996353a
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
RES10 - Allotment of securities24/02/2003RES10
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
12 - Declaration on application for registration10/12/200012
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
MA - Memorandum and Articles11/01/1997MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)