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Company Name: ABSOLUTE TRANSPORT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04427845

Company Address:

ABSOLUTE TRANSPORT SOLUTIONS LIMITED
Queensway
Swansea West Industrial Park
Fforestfach
SWANSEA
SA5 4EG


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 TRANSPORT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
51 - Application by an unlimited company to be re-registered as limited20/01/199651
1.1 - Report of meeting approving voluntary arran01/06/19951.1
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
123 - Notice of increase in nominal capital01/12/1998123
RES16 - Redemption of shares06/11/1998RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
386 - Notice of passing of resolution removing an auditor27/07/2001386
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.48 - Notice of constitution of liquidation committee17/08/20064.48
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Register of members in non-legible form01/03/1995353a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of disqualification order against a body corporate11/05/1993DO2
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
6 - Cancellation of alteration to the objects of a company20/11/20036
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Annual Accounts02/12/2004AA
EEIG2 - Statement of name13/04/1995EEIG2
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Instrument issued under Section 244(5)22/04/1998COAD
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Amended Accounts12/02/2002AAMD
2.21 - Statement of Administrator's proposals10/03/20062.21
Shares agreement22/06/2006SA
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242