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Company Name: ABSOLUTE TRUST LIMITED

Company Type:

Limited Company

Company No:

05192078

Company Address:

ABSOLUTE TRUST LIMITED
6 Chesterfield Gardens
LONDON
W1J 5BQ


Date:

27/11/2009

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 TRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name16/01/2004694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Application by an unlimited company to be re-registered as limited17/06/199751
RES07 - Financial assistance in shares acquisition09/11/2003RES07
363b - Annual Return17/08/2004363b
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Decrease in nominal capital - written resolution24/01/2000WRESO5
Purchase own shares - ordinary resolution20/05/2002ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Notice of receiver's death22/10/19933.3(scot)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RESO5 - Decrease in nominal capital20/05/2005RESO5
OCREREG - Order of Court for re-registration18/05/2004OCREREG
EEIG2 - Statement of name13/03/1997EEIG2
Resolution to re-register - extraordinary resolution02/11/1998ERES02
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Decrease in nominal capital06/01/2002RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RESO4 - Increase in nominal capital26/01/1998RESO4
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
353 - Register of members03/11/1994353
EEIG2 - Statement of name29/06/2003EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
L64.01 - Early dissolution request14/06/1996L64.01
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
L64.01HC - Early dissolution request19/08/2000L64.01HC
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Allotment of securities - special resolution24/02/1995SRES10
BS - Balance sheet19/11/1993BS
Location of directors' service contracts08/01/2003318
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Statement of name15/09/1997EEIG2
MISC - Miscellaneous document14/06/1999MISC