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Company Name: ABSOLUTE ZEN LTD

Company Type:

Limited Company

Company No:

04463144

Company Address:

ABSOLUTE ZEN LTD
Unit 1 Cobden Mews 90 the
Broadway
LONDON
SW19 1RH


Date:

02/12/2009

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 ZEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Notice of striking-off action suspended25/03/2005DISS6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
6 - Cancellation of alteration to the objects of a company07/04/19976
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
RES16 - Redemption of shares06/11/1998RES16
AUDS - Auditor's statement03/12/1995AUDS
EEIG6 - Statement of name21/11/1993EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
RES14 - Capital/bonus issue27/02/2002RES14
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
363x - Annual Return05/06/2002363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Other resolution - ordinary resolution29/05/1998ORES13
Reduction of issued capital - special resolution25/05/2000SRES06
4.70 - Declaration of Solvency29/12/19974.70
Return by an oversea company subject to branch registration29/09/1998BR3
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Re-registration of a company from unlimited to limited14/06/1998CERT1
169 - Return by a company purchasing its own01/12/1994169
Particulars of a mortgage or charge05/06/1998395
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03