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Company Name: ABSOLUTE TREE CARE LLP

Company Type:

Limited Company

Company No:

OC308199

Company Address:

ABSOLUTE TREE CARE LLP
8 Jury Street
WARWICK
CV34 4EW


Date:

26/11/2009

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 TREE CARE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
2.20 - Notice of variation of Administration Order03/04/20012.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
397a -07/05/1998397a
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Certificate of release of Liquidator18/11/19934.14(SC)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of final meeting of creditors27/05/19944.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
288b - Notice of resignation of directors or secretaries17/04/2001288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
405(1) - Notice of appointment of Receiver17/09/1999405(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Mortgage Register30/11/2001ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Annual Accounts13/02/1995AA
Written elective resolution27/02/1999(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
6 - Cancellation of alteration to the objects of a company23/09/20026
2.2(scot) - Notice of administration order05/01/19992.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Particulars of a mortgage or charge14/12/2004395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Court Order for notice of wind up27/11/1995CO4.2S
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
1.1 - Report of meeting approving voluntary arran18/12/19971.1
363b - Annual Return04/09/1993363b
Certificate of specific penalty16/03/1998SPECPEN
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Resolution to re-register - special resolution19/08/2006SRES02
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Order of Court - dissolution void20/02/1995OC-DV
Order of Court16/12/1993OC
363s - Annual Return11/04/2000363s
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
RES02 - esolution to re-register12/09/2005RES02
363x - Annual Return05/06/2002363x
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
2.23 - Notice of result of meeting of creditors11/06/19972.23
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Vary share rights/names03/02/1996RES12
3.8 - Notice of Order to dispose of charged property26/11/19933.8
SA - Shares agreement25/01/2005SA
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of appointment of directors or secretaries20/06/2002288a
RES03 - Exempt from appointment of auditor01/10/1994RES03
Exempt from appointment of auditor - written resolution28/03/1999WRES03
AA - Annual Accounts29/09/2001AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Decrease in nominal capital - special resolution24/02/1995SRESO5
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Report of meeting approving voluntary arrangement25/07/20031.1
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
BS - Balance sheet30/08/2002BS