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Company Name: ABSOLUTE UNITED LTD

Company Type:

Limited Company

Company No:

05862032

Company Address:

ABSOLUTE UNITED LTD
31 Wordsworth House
Wordsworth Avenue
Roath
CARDIFF
CF42 3FR


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 UNITED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries16/09/1997288a
EEIG2 - Statement of name13/04/1995EEIG2
363 - Annual Return08/06/2002363
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Resolution to re-register - written resolution26/03/2005WRES02
Auditor's report16/07/2000AUDR
Notice of winding up order26/09/19994.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
RES03 - Exempt from appointment of auditor21/04/1995RES03
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
RESO5 - Decrease in nominal capital28/07/2006RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
401 - Register of Charges25/03/2000401
Statement of name15/09/1997EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
PROSP - Prospectus13/11/1998PROSP
MA - Memorandum and Articles26/08/1995MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Declaration of solvency31/12/19934.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of removal of Liquidator23/01/19974.11(SC)
RES13 - Other resolution31/10/2000RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of appointment of Liquidator19/10/19954.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Written elective resolution07/09/2002(W)ELRES
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
BUSADDCH - Business address changed03/04/2005BUSADDCH
Certificate that creditors have been paid in full01/11/19974.51
CERTNM - Change of name certificate27/04/1998CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of manager's particulars04/02/2003EEIG3
Notice of order to deal with secured property07/05/19942.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG