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Company Name: ABSOLUTE VIP LIMITED

Company Type:

Limited Company

Company No:

05409820

Company Address:

ABSOLUTE VIP LIMITED
17 Sanderson Road
Jesmond
NEWCASTLE UPON TYNE
NE2 2DR


Date:

09/01/2009

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 VIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up18/05/2006703P(1)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
RES03 - Exempt from appointment of auditor19/09/1998RES03
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
2.18 - Notice of Order to deal with charged property31/03/20032.18
AA - Annual Accounts20/12/2002AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Memorandum and Articles07/10/1997MA
RESO5 - Decrease in nominal capital06/09/2005RESO5
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Particulars of a mortgage or charge27/04/1999395
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
L64.04 - Directions to defer dissolution17/11/1994L64.04
288a - Notice of appointment of directors or secretaries11/03/2003288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Administrator's Abstract of receipts and payments19/05/19992.15
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
BS - Balance sheet25/02/1997BS
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
694(4)(a) - Statement of name04/08/2005694(4)(a)
Scheme of Arrangement02/05/1995CLOSE
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Return delivered for registration of a branch of an oversea company20/06/1999BR1
BS - Balance sheet02/11/1994BS
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
RES16 - Redemption of shares09/05/1997RES16
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
2.2(scot) - Notice of administration order17/12/19962.2(scot)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
L64.06 - Directions to defer dissolution29/07/1997L64.06
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of order to deal with secured property17/09/20062.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Notice of wind up09/11/1996F14
Return by a company purchasing its own shares20/08/2002169
Purchase own shares - written resolution15/04/1999WRES08
Return by an oversea company that the company is being wound up10/06/1997703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Redemption of shares - special resolution05/07/1996SRES16
325 - Location of register of directors' interests in shares etc11/06/1994325
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Redemption of shares - ordinary resolution13/08/1994ORES16
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Redemption of shares19/07/2000RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ELRES - Elective resolution31/01/2003ELRES
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
397a -20/06/1995397a
Prospectus30/01/1994PROSP
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)