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Company Name: ABSOLUTE.CO.UK

Company Type:

Non-Limited

Company Address:

ABSOLUTE.CO.UK
42 Warkton Lane
Barton Seagrave
KETTERING
NN15 5AA


Date:

10/01/2009

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

ABSOLUTE.CO.UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report01/03/1999AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
RES12 - Vary share rights/names06/08/2000RES12
1.4 - Notice of completion of voluntary arrang18/03/19981.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Auditor's report25/09/1994AUDR
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2.23 - Notice of result of meeting of creditors13/07/19962.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Re-registration of a company from private to public29/03/1995CERT5
363s - Annual Return22/06/2004363s
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Notice of resignation of Liquidator04/05/20024.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Disapplication of pre-emption rights12/06/1994RES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of variation of administration order01/07/20002.12(scot)
652A - Application for striking off29/03/2006652A
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
EEIG6 - Statement of name07/10/1999EEIG6
AUD - Auditor's letter of resignation31/05/2001AUD
Statement of name01/01/2003EEIG1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Memorandum and Articles05/01/2002MA
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Capital/bonus issue - written resolution21/11/2001WRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Abstract of receipt and payments in receivership08/01/19953.6
OC - Order of Court18/11/1993OC
L64.01 - Early dissolution request08/03/1999L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
363s - Annual Return21/08/1998363s
Memorandum and Articles04/04/1995MA