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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:

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 WILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
COAD - Instrument issued under Section 244(5)06/11/2003COAD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
169 - Return by a company purchasing its own26/09/2003169
L64.07 - Release of Official Receiver17/06/1997L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Auditor's report16/12/1997AUDR
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Vary share rights/names16/08/1997RES12
395 - Particulars of a mortgage or charge30/06/1994395
VAL - Valuation Report09/04/1998VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Statement of Administrator's proposals08/10/19952.21
Statement of company's affairs02/10/20024.20
Notice of final meeting of creditors01/02/20014.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Confirmation of dissolution - written resolution10/12/2001WRES09
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
AUD - Auditor's letter of resignation11/02/2006AUD
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Notice of resignation of Liquidator04/05/20024.16(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
652C - Withdrawal of application for striking off19/07/2005652C
RES13 - Other resolution01/03/2002RES13
288a - Notice of appointment of directors or secretaries09/03/2003288a
Other resolution - written resolution06/03/1998WRES13
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
288b - Notice of resignation of directors or secretaries23/11/1998288b
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of striking-off action suspended15/01/2002DISS6
Order of Court for re-registration to private company25/02/2004OC-PRI
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
WRES13 - Other resolution - written resolution19/10/1999WRES13
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Confirmation of dissolution19/07/1995RES09
AUDR - Auditor's report16/12/1997AUDR
Notice of intention to carry on business as an investment company16/04/2002266(1)
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Order of Court for re-registration30/12/1998OCREREG