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Company Name: ABSOLUTE VENUE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05069026

Company Address:

ABSOLUTE VENUE SOLUTIONS LIMITED
Lyndale House
24 High Stret
ADDLESTONE
KT15 1TN


Date:

29/11/2009

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 VENUE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
405(1) - Notice of appointment of Receiver12/12/2000405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
RES03 - Exempt from appointment of auditor25/09/2002RES03
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Return of alteration in the charter24/04/2004692(1)(a)
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.48 - Notice of constitution of liquidation committee14/12/19944.48
AA - Annual Accounts05/10/1993AA
CERTNM - Change of name certificate27/04/1998CERTNM
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Mortgage Register29/07/1999ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Purchase own shares - special resolution16/05/1998SRES08
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Confirmation of dissolution - special resolution14/01/1997SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Withdrawal of application for striking off25/11/2001652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RESO4 - Increase in nominal capital23/02/2002RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
WRES13 - Other resolution - written resolution06/03/1994WRES13
Other resolution28/11/2003RES13
Directions to defer dissolution26/08/2001L64.06
2.21 - Statement of Administrator's proposals01/07/19942.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
COCOMP - Order to wind up21/09/2003COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
362 - Notice of place where an oversea branch register is kept04/06/1996362
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Purchase own shares - special resolution28/04/1993SRES08
Decrease in nominal capital - written resolution30/07/2005WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
694(4)(a) - Statement of name18/09/1995694(4)(a)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Return by an oversea company that the company is being wound up19/08/2005703P(1)
RES02 - esolution to re-register17/08/2000RES02
Redemption of shares06/05/2006RES16
(W)ELRES - Written elective resolution04/08/1995(W)ELRES