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Company Name: ABSOLUTE VENUES LIMITED

Company Type:

Limited Company

Company No:

04525706

Company Address:

ABSOLUTE VENUES LIMITED
Darland House
Winnington Hill
NORTHWICH
CW8 1AU


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 VENUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/01/19982.15
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
225 - Change of Accounting Referenc07/11/2004225
363a - Annual Return11/06/2001363a
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
363x - Annual Return02/07/2003363x
Confirmation of dissolution20/04/1998RES09
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Purchase own shares - written resolution09/05/2001WRES08
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
353a - Register of members in non-legible form03/03/1996353a
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
AUD - Auditor's letter of resignation31/05/2001AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
12 - Declaration on application for registration19/03/200312
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
6 - Cancellation of alteration to the objects of a company22/05/20036
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.70 - Declaration of Solvency01/12/20044.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Exempt from appointment of auditor20/12/2004RES03
Return of alteration in the charter24/04/2004692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Exempt from appointment of auditor14/02/1996RES03
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Application by a private company for re-registration as a public company06/01/200543(3)
Particulars of a charge created by a company registered in Scotland24/06/1993410
RES02 - esolution to re-register11/09/2006RES02
EEIG2 - Statement of name29/05/2002EEIG2
Redemption of shares - extraordinary resolution20/09/2003ERES16
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
WRES13 - Other resolution - written resolution29/08/2002WRES13
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15