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Company Name: ABSOLUTE ZERO LTD

Company Type:

Limited Company

Company No:

05515165

Company Address:

ABSOLUTE ZERO LTD
70-76 Attercliffe Road
SHEFFIELD
S4 7WW


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE ZERO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2.19 - Notice of discharge of Administration Order08/04/19962.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
F14 - Notice of wind up02/12/2005F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
BS - Balance sheet11/08/1997BS
RES12 - Vary share rights/names10/04/1997RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Certificate of removal of Voluntary Liquidator28/06/20004.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Other resolution - ordinary resolution26/06/1993ORES13
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
363b - Annual Return07/05/2000363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
OCREREG - Order of Court for re-registration05/10/1994OCREREG
AUD - Auditor's letter of resignation31/05/2001AUD
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of place where an oversea branch register is kept12/12/1996362
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Change of Name Special Resolution29/04/2006SRES15
Notice of petition for administration order29/02/19962.1(scot)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
4.48 - Notice of constitution of liquidation committee18/04/19994.48
51 - Application by an unlimited company to be re-registered as limited24/11/199351
2.21 - Statement of Administrator's proposals31/07/20022.21
Notice of discharge of administration order03/11/20002.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
1.4 - Notice of completion of voluntary arrang27/01/20021.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Confirmation of dissolution19/07/1995RES09
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
363b - Annual Return26/02/1997363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Directions to defer dissolution19/12/2002L64.06
Notice of constitution of liquidation committee16/02/20004.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Allotment of securities - extraordinary resolution13/09/1993ERES10
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Resolution to re-register21/09/1997RES02
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)