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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:

29/11/2009

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.


To view the most up to date company information on absolute zero ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute zero ltd, please click on the link below:

ABSOLUTE ZERO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company28/09/2006OC-PRI
Disapplication of pre-emption rights30/11/1997RES11
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Prospectus04/03/2000PROSP
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
4.20 - Statement of company's affairs03/06/20054.20
Capital/bonus issue - ordinary resolution15/10/1999ORES14
RESO5 - Decrease in nominal capital05/11/2005RESO5
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
New Incorporation documents21/09/1996NEWINC
EEIG1 - Statement of name24/07/1993EEIG1
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of appointment of Liquidator15/06/19944.9(SC)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Allotment of securities - extraordinary resolution02/08/1995ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
386 - Notice of passing of resolution removing an auditor28/04/2004386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Administrative Receiver's report21/12/19943.10
3.10 - Administrative Receiver's report12/05/19973.10
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Order to wind up11/05/2006COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Redemption of shares30/11/2003RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
288b - Notice of resignation of directors or secretaries09/07/1998288b
318 - Location of directors' service con27/07/2004318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of completion of voluntary arrangement11/07/19971.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Re-registration of a company from private to public05/12/1995CERT5
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
395 - Particulars of a mortgage or charge11/04/2004395
353a - Register of members in non-legible form26/06/2006353a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Change of accounting reference date (Welsh form)01/09/1996225CYM