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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:

26/11/2009

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
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Notice of appointment of directors or secretaries27/10/1995288a
2.2(scot) - Notice of administration order04/05/19982.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Financial assistance in shares acquisition30/12/2002RES07
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Purchase own shares - special resolution24/12/1997SRES08
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of closure of a branch of an oversea company07/03/1996695A(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Exempt from appointment of auditor20/12/2004RES03
395 - Particulars of a mortgage or charge26/09/2000395
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
EEIG1 - Statement of name17/10/2005EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
2.20 - Notice of variation of Administration Order20/03/20042.20
363x - Annual Return12/04/1997363x
Annual Return24/06/2001363x
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
694(4)(a) - Statement of name03/03/1999694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Change in situation or address of Registered Office29/10/2003287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
RES09 - Confirmation of dissolution25/06/1995RES09
Particulars of a charge created by a company registered in Scotland15/01/2006410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
DISS40 - Notice of striking-off action disc04/11/1995DISS40
RESO4 - Increase in nominal capital18/06/1993RESO4
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Orders to rescind, defer or stay04/09/2001COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
EEIG2 - Statement of name29/08/2004EEIG2
EEIG2 - Statement of name17/06/2000EEIG2
Amended Accounts04/11/2002AAMD
Memorandum and Articles24/09/1999MA
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Other resolution - special resolution07/12/2004SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of administration order24/02/19982.2(scot)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
694(4)(a) - Statement of name02/01/2004694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
AAMD - Amended Accounts31/07/1993AAMD
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Cancellation of alteration to the objects of a company10/04/19996
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
363a - Annual Return11/11/1993363a
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40