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Company Name: ABSOLUTE TRADING

Company Type:

Non-Limited

Company Address:

ABSOLUTE TRADING
Lomond Av
READING
RG4 6PL


Date:

10/01/2009

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 trading or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute trading, please click on the link below:

ABSOLUTE TRADING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
COAD - Instrument issued under Section 244(5)26/11/2002COAD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
386 - Notice of passing of resolution removing an auditor29/03/1998386
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of final meeting of creditors02/08/20034.17(SC)
Increase in nominal capital29/07/2002RESO4
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Statement of Administrator's proposals22/01/19942.21
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Early dissolution request25/02/2003L64.01HC
363x - Annual Return08/01/2005363x
363s - Annual Return04/09/1998363s
BS - Balance sheet01/01/2006BS
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
L64.04 - Directions to defer dissolution25/11/1995L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
BUSADDCH - Business address changed03/04/2005BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Statement of name25/05/2002694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
395 - Particulars of a mortgage or charge01/09/1997395
Application to the Court for cancellation of resolution for re-registration24/02/200454
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
652C - Withdrawal of application for striking off07/05/1999652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Directions to defer dissolution29/12/1993L64.06HC
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Allotment of securities - ordinary resolution16/08/2000ORES10
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
2.19 - Notice of discharge of Administration Order15/10/20032.19
RES16 - Redemption of shares01/09/2000RES16
Administrator's abstract of receipts and payments29/01/20032.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Order or revocation or suspension of voluntary arrangement11/12/19941.2
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Order of Court - dissolution void19/02/1995OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
VAL - Valuation Report26/10/1997VAL
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of disqualification of an individual24/01/2004DO1
123 - Notice of increase in nominal capital20/10/1994123
RES03 - Exempt from appointment of auditor25/09/2002RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of variation of Administration Order20/06/20032.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of appointment of Liquidator30/03/20064.9(SC)
Memorandum and Articles12/09/2004MA
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
363x - Annual Return23/12/2001363x
Allotment of securities - ordinary resolution18/10/1994ORES10
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Administrator's Abstract of receipts and payments31/03/20062.15
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Release of Official Receiver04/03/1997L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
694(4)(a) - Statement of name29/01/2006694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c