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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:

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 VEHICLE CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of intention to carry on business as an investment company12/04/2006266(1)
Other resolution - written resolution07/01/1999WRES13
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Capital/bonus issue - written resolution30/11/2005WRES14
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Statement of company's affairs16/08/20034.20
2.19 - Notice of discharge of Administration Order15/10/20032.19
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Early dissolution request02/06/1997L64.01HC
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Exempt from appointment of auditor - written resolution06/03/2000WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of striking-off action discontinued11/01/1994DISS40
Statement of name27/11/2001EEIG1
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
RES07 - Financial assistance in shares acquisition20/04/2003RES07
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
CLOSE - Scheme of Arrangement26/04/2004CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
L64.04 - Directions to defer dissolution26/06/1994L64.04
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of result of meeting of creditors16/09/19972.23
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Annual Return25/01/1994363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
SRES13 - Other resolution - special resolution07/04/1999SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
287 - Change in situation or address of Registered Office06/05/1999287
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Mortgage Register24/10/1995ZMORT REG
6 - Cancellation of alteration to the objects of a company15/10/20066
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
L64.06 - Directions to defer dissolution07/12/2002L64.06
BUSADDCH - Business address changed26/08/2006BUSADDCH
RES03 - Exempt from appointment of auditor21/08/2001RES03
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Notice of increase in nominal capital25/12/1995123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
AA - Annual Accounts02/01/1995AA
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of order to deal with secured property01/03/20022.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
12 - Declaration on application for registration20/12/200012