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Company Name: ABSOLUTE VEHICLE CARE LIMITED

Company Type:

Limited Company

Company No:

05215854

Company Address:

ABSOLUTE VEHICLE CARE LIMITED
Absolute Vehicle Care Ltd
Budds Lane Industrial Estate
Budds Lane
ROMSEY
SO51 0HA


Date:

25/11/2009

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 VEHICLE CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus29/05/2004PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
4.43 - Notice of final meeting of creditors27/08/19954.43
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
4.51 - Certificate that creditors have been paid in full22/10/20024.51
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Report of meeting approving voluntary arrangement12/10/20011.1
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Statement of name12/03/2000EEIG2
RES07 - Financial assistance in shares acquisition05/01/2005RES07
COCOMP - Order to wind up10/03/2001COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
RES08 - Purchase own shares01/07/2002RES08
Increase in nominal capital31/10/1993RESO4
Auditor's letter of resignation14/07/1999AUD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
RES03 - Exempt from appointment of auditor03/03/1997RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Scheme of Arrangement01/05/1993CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Annual Return09/04/1993363s
Notice of passing of resolution removing an auditor15/04/2000386
RESO5 - Decrease in nominal capital25/09/2004RESO5
Balance sheet02/10/1999BS
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
AA - Annual Accounts16/02/1999AA
Notice of winding up order03/10/20054.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Balance sheet28/08/2004BS
Notice of removal of Liquidator24/11/20004.11(SC)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
3.10 - Administrative Receiver's report31/12/19993.10
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
RES02 - esolution to re-register08/08/2005RES02
Notice of striking-off action suspended04/06/2004DISS6
Increase in nominal capital09/01/1994RESO4
Re-registration of a company from public to private08/05/1994CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Notice of resignation of Liquidator27/03/19984.16(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Application to the Court for cancellation of resolution for re-registration26/06/199354
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of appointment of Receiver20/08/2002405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Redemption of shares - ordinary resolution01/04/1995ORES16
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
SRES13 - Other resolution - special resolution13/09/2006SRES13
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of Receiver's report27/06/20013.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
363b - Annual Return29/01/1995363b
OC425 - Order of Court (Section 425)30/06/2002OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
EEIG1 - Statement of name16/01/2002EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
L64.06 - Directions to defer dissolution22/04/1994L64.06
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Purchase own shares05/03/2006RES08
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
AUDR - Auditor's report23/08/1994AUDR
Scheme of Arrangement16/11/2003CLOSE
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Order of Court for re-registration02/06/1995OCREREG
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
288a - Notice of appointment of directors or secretaries12/11/1995288a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71