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Company Name: ABSOLUTE TRADING LIMITED

Company Type:

Limited Company

Company No:

04969822

Company Address:

ABSOLUTE TRADING LIMITED
Farcroft
Far Lane
Hepworth
HOLMFIRTH
HD9 1TY


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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Change in situation or address of Registered Office03/05/1999287
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Order of Court - dissolution void12/11/2005OC-DV
Certificate of release of Liquidator29/10/20004.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Purchase own shares - extraordinary resolution28/01/2001ERES08
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Redemption of shares - written resolution17/12/2003WRES16
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
363 - Annual Return05/11/1995363
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
2.20 - Notice of variation of Administration Order28/10/20062.20
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
AUDS - Auditor's statement30/09/1999AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of discharge of Administration Order31/01/19992.19
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of intention to carry on business as an investment company17/08/1994266(1)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
RESO5 - Decrease in nominal capital05/11/2005RESO5
COAD - Instrument issued under Section 244(5)19/07/1995COAD
AUD - Auditor's letter of resignation22/12/1993AUD
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Allotment of securities - extraordinary resolution26/05/1997ERES10
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Court Order for notice of wind up19/07/2003CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of final meeting of creditors17/05/19994.17(SC)
288b - Notice of resignation of directors or secretaries09/08/1996288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
3.7 - Notice of Administrative Receiver's death21/04/20053.7
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
169 - Return by a company purchasing its own27/06/2004169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Confirmation of dissolution22/04/2001RES09
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Notice of striking-off action suspended07/04/2006DISS6
Certificate that creditors have been paid in full14/11/20064.51
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
363s - Annual Return15/02/2002363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Order of Court for re-registration30/12/1998OCREREG
363a - Annual Return24/07/1994363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Capital/bonus issue - special resolution09/02/1994SRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
OC425 - Order of Court (Section 425)17/10/2006OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
2.19 - Notice of discharge of Administration Order31/12/19972.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
652C - Withdrawal of application for striking off25/02/1994652C
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
123 - Notice of increase in nominal capital31/03/1999123
RES08 - Purchase own shares18/10/2000RES08
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242