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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:

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 VENUE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
2.20 - Notice of variation of Administration Order22/04/20032.20
Return by an oversea company that the company is being wound up05/03/1999703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
12 - Declaration on application for registration08/02/200012
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Redemption of shares - extraordinary resolution14/05/2000ERES16
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
3.10 - Administrative Receiver's report04/11/20063.10
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Increase in nominal capital - written resolution26/07/2003WRESO4
RES02 - esolution to re-register28/08/1996RES02
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
353a - Register of members in non-legible form19/03/2004353a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Decrease in nominal capital29/05/1994RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.20 - Statement of company's affairs24/04/19964.20
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
318 - Location of directors' service con08/06/1994318
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Re-registration of a company from private to public with a change of name01/03/2004CERT7
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Notice of passing of resolution removing an auditor25/06/2004386
Re-registration of a company from limited to unlimited20/11/2000CERT3
Notice of resignation of Liquidator14/04/20024.16(SC)
Auditor's letter of resignation06/06/1996AUD
Official Receiver's release15/08/1998RELREC
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Vary share rights/names - special resolution22/06/2006SRES12
363 - Annual Return10/06/2002363
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
2.19 - Notice of discharge of Administration Order24/09/20032.19
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
L64.06 - Directions to defer dissolution23/10/2004L64.06
Allotment of securities04/07/1993RES10
Notice of a variation or cessation of a disqualification order04/11/1998DO4
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
RES10 - Allotment of securities14/11/1994RES10
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Register of Charges04/06/1994401
Annual Return05/05/2005363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
363s - Annual Return30/03/1997363s
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Vary share rights/names - written resolution13/12/1996WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
EEIG2 - Statement of name23/10/2005EEIG2
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Other resolution - written resolution27/08/2005WRES13
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
MA - Memorandum and Articles01/01/2000MA
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
51 - Application by an unlimited company to be re-registered as limited16/11/199351
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147