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Company Name: ABSOLUTE WILLS LIMITED

Company Type:

Limited Company

Company No:

05807702

Company Address:

ABSOLUTE WILLS LIMITED
2 Rectory Cottage
Audley Road
Barthomley
CREWE
CW2 5PL


Date:

30/11/2009

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 WILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full19/04/19954.51
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of wind up05/09/2001F14
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
RES02 - esolution to re-register12/09/2005RES02
Amended Accounts04/11/2002AAMD
287 - Change in situation or address of Registered Office19/05/1997287
Location of register of directors' interests in shares etc14/03/1994325
363b - Annual Return17/05/1994363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
AUD - Auditor's letter of resignation06/04/1998AUD
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
EEIG6 - Statement of name20/04/1996EEIG6
Register of Charges08/06/1993401
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Purchase own shares10/09/1994RES08
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
6 - Cancellation of alteration to the objects of a company02/07/20066
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Particulars of an issue of secured debentures in a series23/09/1995397a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Redemption of shares - extraordinary resolution23/01/2000ERES16
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
MISC - Miscellaneous document08/02/2001MISC
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
L64.04 - Directions to defer dissolution04/10/1997L64.04
RES13 - Other resolution04/12/2004RES13
RELREC - Official Receiver's release24/04/2000RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
BUSADDCH - Business address changed14/12/1995BUSADDCH
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
353a - Register of members in non-legible form27/03/2000353a
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03