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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:

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 ZEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
318 - Location of directors' service con21/03/2003318
694(4)(b) - Statement of name07/04/1997694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
169 - Return by a company purchasing its own14/01/1995169
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Abstract of receipt and payments in receivership08/05/19963.6
Declaration of solvency22/09/19964.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Change of Name Special Resolution21/01/2005SRES15
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
12 - Declaration on application for registration17/12/200112
363a - Annual Return10/08/1998363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Change of Accounting Reference Date29/06/1999225
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
SA - Shares agreement01/10/2004SA
Notice of death of Voluntary Liquidator23/02/20034.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686