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Company Name: ABSOLUTE UK LIMITED

Company Type:

Limited Company

Company No:

05234123

Company Address:

ABSOLUTE UK LIMITED
7 New Road
East Huntspill
HIGHBRIDGE
TA9 3PT


Date:

10/01/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi02/08/2001DO1
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
2.21 - Statement of Administrator's proposals01/10/19972.21
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Business address changed09/07/1995BUSADDCH
Auditor's report14/09/1999AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.43 - Notice of final meeting of creditors03/02/19994.43
MISC - Miscellaneous document30/12/1998MISC
WRES13 - Other resolution - written resolution13/08/1993WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
2.7 - Administration Order25/07/19982.7
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Notice of passing of resolution removing an auditor27/11/1995386
BUSADDCH - Business address changed22/05/1993BUSADDCH
2.6 - Notice of Administration Order10/07/19932.6
Directions to defer dissolution17/09/1998L64.06
Redemption of shares19/07/2000RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Capital/bonus issue23/09/2004RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
RES12 - Vary share rights/names12/01/2005RES12
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Reduction of issued capital09/06/2000RES06
Notice of variation of Administration Order16/04/19982.20
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
3.4 - Certificate of constitution of creditors03/11/19983.4
Change of Accounting Reference Date14/08/1999225
Capital/bonus issue - special resolution23/04/1998SRES14
Disapplication of pre-emption rights22/11/2004RES11
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
363s - Annual Return10/12/1996363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Notice of petition for administration order24/08/19952.1(scot)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CLOSE - Scheme of Arrangement25/07/2001CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Early dissolution request14/10/2001L64.01HC
4.70 - Declaration of Solvency19/10/20064.70
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
RES03 - Exempt from appointment of auditor28/12/2001RES03
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
RESO5 - Decrease in nominal capital05/11/2005RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Annual Return08/11/1994363x
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12