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Company Name: ABSOLUTE TRANSLATIONS LIMITED

Company Type:

Limited Company

Company No:

05078111

Company Address:

ABSOLUTE TRANSLATIONS LIMITED
26 - 28 Hammersmith Grove
LONDON
W6 7BA


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE TRANSLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
RES13 - Other resolution04/12/2004RES13
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Order of Court (Section 425)24/12/1994OC425
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
AAMD - Amended Accounts02/09/1995AAMD
RELREC - Official Receiver's release30/06/1993RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
288b - Notice of resignation of directors or secretaries13/10/2005288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
2.20 - Notice of variation of Administration Order20/03/20042.20
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
AAMD - Amended Accounts02/07/2002AAMD
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
RELREC - Official Receiver's release28/10/2004RELREC
169 - Return by a company purchasing its own25/01/2000169
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
AUDR - Auditor's report04/06/2000AUDR
New Incorporation documents10/02/2005NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
OC - Order of Court23/01/1997OC
F14 - Notice of wind up22/04/2001F14
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
RES03 - Exempt from appointment of auditor15/05/2005RES03
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Vary share rights/names - written resolution14/02/2000WRES12
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
363 - Annual Return17/12/1995363
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of petition for administration order19/02/20062.1(scot)
2.6 - Notice of Administration Order05/08/20042.6