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Company Name: ABSOLUTE TRAINING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05113431

Company Address:

ABSOLUTE TRAINING SYSTEMS LIMITED
Tower House 139 Station Road
Beeston
NOTTINGHAM
NG9 2AZ


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 TRAINING SYSTEMS LIMITED



Companies House documents and credit reports
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ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
AA - Annual Accounts05/10/1993AA
Particulars of a charge created by a company registered in Scotland03/06/2000410
2.21 - Statement of Administrator's proposals31/07/20022.21
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
405(1) - Notice of appointment of Receiver16/12/2002405(1)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Notice of discharge of Administration Order14/01/20002.19
L64.04 - Directions to defer dissolution30/12/1993L64.04
COCOMP - Order to wind up03/12/1999COCOMP
Notice of variation of administration order25/04/19952.12(scot)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
363x - Annual Return28/08/1997363x
363 - Annual Return03/10/1999363
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Statement of Administrator's proposals27/12/19982.21
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Abstract of receipt and payments in receivership08/01/19953.6
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
363 - Annual Return19/10/2005363
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
RES08 - Purchase own shares21/12/1995RES08
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
3.10 - Administrative Receiver's report20/09/20043.10
RESO4 - Increase in nominal capital09/11/2002RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
123 - Notice of increase in nominal capital22/10/2005123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Purchase own shares - extraordinary resolution26/05/2001ERES08
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
2.2(scot) - Notice of administration order02/03/20052.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Notice of place where an oversea branch register is kept09/09/1998362