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Company Name: ABSOLUTE WORX

Company Type:

Non-Limited

Company Address:

ABSOLUTE WORX
Unit 1
3A Main St
MOTHERWELL
ML1 5QN


Date:

09/01/2009

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 worx or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute worx, please click on the link below:

ABSOLUTE WORX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
RES16 - Redemption of shares09/06/1996RES16
Notice of variation of Administration Order16/04/19982.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Report of meeting approving voluntary arrangement11/07/19961.1
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Statement of name23/02/2005EEIG1
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
2.7 - Administration Order05/07/19982.7
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
L64.01HC - Early dissolution request19/06/1995L64.01HC
Declaration on application for registration (Welsh language form).26/05/200312CYM
RES11 - Disapplication of pre-emption rights19/04/1998RES11
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Allotment of securities - special resolution30/11/2002SRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Scheme of Arrangement02/12/1993CLOSE
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Amended Accounts29/06/2004AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
53 - Application by a public company for re-registration as a private company06/12/199353
2.23 - Notice of result of meeting of creditors14/03/20022.23
CLOSE - Scheme of Arrangement21/05/1998CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
225 - Change of Accounting Referenc20/09/1994225
12 - Declaration on application for registration25/08/200012
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Redemption of shares - special resolution31/05/1998SRES16
Return of final meeting in members' voluntary winding-up14/11/20014.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
COCOMP - Order to wind up15/12/1994COCOMP
BONA - Bona Vacantia disclaimer18/10/2001BONA
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
VAL - Valuation Report07/10/1998VAL
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ELRES - Elective resolution19/11/1993ELRES
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Resolution to re-register - written resolution06/02/1997WRES02
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Exempt from appointment of auditor - special resolution24/05/2006SRES03
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
12 - Declaration on application for registration30/07/200412
Prospectus19/11/2005PROSP
363b - Annual Return29/03/2000363b
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Financial assistance in shares acquisition15/03/2000RES07
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
2.20 - Notice of variation of Administration Order24/05/20042.20
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Other resolution - written resolution23/04/1998WRES13
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
SRES13 - Other resolution - special resolution04/03/2006SRES13
AUDS - Auditor's statement12/07/2004AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Order to wind up30/07/1995COCOMP
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Declaration of solvency18/08/20004.25(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08