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Company Name: ABSOLUTE VINTAGE LIMITED

Company Type:

Limited Company

Company No:

05058815

Company Address:

ABSOLUTE VINTAGE LIMITED
15 Hanbury St
LONDON
E1 6QR


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on absolute vintage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute vintage limited, please click on the link below:

ABSOLUTE VINTAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Notice of petition for administration order08/05/19982.1(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Purchase own shares - special resolution05/08/1996SRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
3.8 - Notice of Order to dispose of charged property07/06/19933.8
RES11 - Disapplication of pre-emption rights30/08/1996RES11
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Directions to defer dissolution28/01/1998L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
AUDR - Auditor's report16/12/1997AUDR
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Notice of Administrative Receiver's death04/09/19943.7
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
DO1 - Notice of disqualification of an indi29/08/1996DO1
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
2.2(scot) - Notice of administration order28/07/19992.2(scot)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Allotment of securities20/09/2000RES10
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Statement of company's affairs04/02/19994.20
DO1 - Notice of disqualification of an indi15/02/1996DO1
RES03 - Exempt from appointment of auditor31/05/2001RES03
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Annual Return22/09/1999363a
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
4.20 - Statement of company's affairs05/12/19944.20
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of Order to dispose of charged property05/03/20003.8
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)