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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:

26/11/2009

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
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
RESO4 - Increase in nominal capital09/11/2002RESO4
RES02 - esolution to re-register09/03/2003RES02
Annual Return16/02/2003363
Order or revocation or suspension of voluntary arrangement31/08/20011.2
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Other resolution - special resolution04/06/1994SRES13
Abstract of receipt and payments in receivership08/11/19943.6
Abstract of receipt and payments in receivership09/11/19953.6
Notice of passing of resolution removing an auditor10/03/2000386
Orders to rescind, defer or stay05/06/2005COLIQ
12 - Declaration on application for registration27/01/200212
288b - Notice of resignation of directors or secretaries27/09/1999288b
RES13 - Other resolution27/08/1997RES13
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
DO1 - Notice of disqualification of an indi03/07/2002DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
RELREC - Official Receiver's release24/10/1999RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
694(4)(a) - Statement of name07/08/2001694(4)(a)
363x - Annual Return13/11/1996363x
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Statement of Administrator's proposals17/06/20032.21
L64.06 - Directions to defer dissolution27/11/1998L64.06
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Order of Court for re-registration09/09/1993OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
362 - Notice of place where an oversea branch register is kept23/06/1995362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Location of directors' service contracts19/10/1995318
BS - Balance sheet30/08/2002BS
Notice of constitution of liquidation committee25/03/20044.48
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Orders to rescind, defer or stay22/05/1996COLIQ
225 - Change of Accounting Referenc16/12/2003225
NEWINC - New Incorporation documents08/01/2005NEWINC
363b - Annual Return17/11/2006363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
363 - Annual Return11/08/2001363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
OC - Order of Court24/05/2001OC
Notice of winding up order17/06/19984.2(SC)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
RELREC - Official Receiver's release12/03/1999RELREC
RES10 - Allotment of securities07/11/2003RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)