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Company Name: ABSOLUTE VENTURES LIMITED

Company Type:

Limited Company

Company No:

06005381

Company Address:

ABSOLUTE VENTURES LIMITED
1-3 High Street
LONDON
W3 6NG


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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company12/09/199653
Return of alteration in the charter19/09/2006692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
397a -01/12/1994397a
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
CERTNM - Change of name certificate08/04/2003CERTNM
Statement of rights attached to allotted shares23/10/2004128(1)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of Administrative Receiver's death20/02/20003.7
OC138 - Order of Court (Section 138)02/04/1999OC138
Directions to defer dissolution23/08/1995L64.04
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of passing of resolution removing an auditor26/08/1994386
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
RES16 - Redemption of shares10/08/2004RES16
Annual Accounts29/11/2002AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Re-registration of a company from private to public with a change of name13/02/1994CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
363 - Annual Return30/06/2002363
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Purchase own shares - written resolution17/01/2004WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117