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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:

29/11/2009

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
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
4.20 - Statement of company's affairs16/02/20054.20
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Report of meeting approving voluntary arrangement04/07/20021.1
Register of Charges10/04/2006401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
287 - Change in situation or address of Registered Office25/07/1993287
Statement of name15/06/1998694(4)(b)
363b - Annual Return20/07/2006363b
BUSADDCH - Business address changed14/12/1993BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Statement of name31/01/1998EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
NEWINC - New Incorporation documents17/08/1994NEWINC
RES06 - Reduction of issued capital16/08/2006RES06
Confirmation of dissolution - written resolution23/09/2001WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of place where an oversea branch register is kept23/10/1993362
Notice of leave granted in relation to a disqualification order19/03/2004DO3
2.6 - Notice of Administration Order09/08/20012.6
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RESO5 - Decrease in nominal capital01/07/2000RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Capital/bonus issue - ordinary resolution21/03/1998ORES14
2.18 - Notice of Order to deal with charged property22/04/19942.18
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
53 - Application by a public company for re-registration as a private company01/11/200353
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of striking-off action suspended25/03/2005DISS6
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
RES02 - esolution to re-register21/12/1994RES02
401 - Register of Charges27/08/1995401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
318 - Location of directors' service con27/07/2004318
RES08 - Purchase own shares30/12/2000RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Reduction of issued capital - written resolution05/12/2004WRES06
AAMD - Amended Accounts15/12/1998AAMD
169 - Return by a company purchasing its own16/03/2004169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
L64.01HC - Early dissolution request26/02/1999L64.01HC
RES08 - Purchase own shares11/05/1995RES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
169 - Return by a company purchasing its own05/08/2001169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
3.8 - Notice of Order to dispose of charged property04/04/19993.8