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Company Name: ABSOLUTE VALETING

Company Type:

Non-Limited

Company Address:

ABSOLUTE VALETING
9 Carr Manor Pde
LEEDS
LS17 5AD


Date:

04/12/2009

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 VALETING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company16/04/2002685
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
325 - Location of register of directors' interests in shares etc01/11/1997325
RES02 - esolution to re-register04/02/1996RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
363b - Annual Return26/09/2006363b
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Redemption of shares - extraordinary resolution22/08/2005ERES16
SRES13 - Other resolution - special resolution25/11/1994SRES13
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Miscellaneous document28/08/2001MISC
Decrease in nominal capital - written resolution05/04/2005WRESO5
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
652A - Application for striking off12/08/2001652A
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
SRES13 - Other resolution - special resolution17/01/2005SRES13
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Confirmation of dissolution - special resolution16/08/1997SRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
287 - Change in situation or address of Registered Office21/10/2002287
Purchase own shares - extraordinary resolution26/05/2001ERES08
363 - Annual Return15/01/2004363
PROSP - Prospectus31/07/1996PROSP
RES03 - Exempt from appointment of auditor24/09/1995RES03
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
3.4 - Certificate of constitution of creditors27/09/19963.4
169 - Return by a company purchasing its own05/08/2001169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
ELRES - Elective resolution24/11/2004ELRES
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Resolution to re-register04/01/2003RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Reduction of issued capital - written resolution12/09/2002WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Particulars of a charge created by a company registered in Scotland15/10/2002410
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
RES14 - Capital/bonus issue06/09/2002RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Resolution to re-register - ordinary resolution23/02/2005ORES02
Redemption of shares - written resolution22/07/2006WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Order of Court08/10/2000OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of Administration Order28/02/19982.6
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
363s - Annual Return08/07/2005363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI