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Company Name: ABSOLUTECHIC LIMITED

Company Type:

Limited Company

Company No:

05818449

Company Address:

ABSOLUTECHIC LIMITED
C/O R & M Accountancy
89 Easton Street
HIGH WYCOMBE
HP11 1LT


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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ABSOLUTECHIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution26/01/2006SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
401 - Register of Charges23/08/2005401
Reduction of issued capital - special resolution27/03/2001SRES06
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
PROSP - Prospectus15/02/1999PROSP
3.10 - Administrative Receiver's report15/02/19943.10
SRES15 - Change of Name Special Resolution15/03/2003SRES15
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Disapplication of pre-emption rights13/04/2005RES11
Liquidator's statement of receipts and payment24/02/20014.6(SC)
325 - Location of register of directors' interests in shares etc25/11/1993325
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Annual Return26/03/1996363b
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
BS - Balance sheet19/12/1999BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
1.1 - Report of meeting approving voluntary arran01/02/19991.1
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Other resolution - extraordinary resolution24/04/2004ERES13
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
RESO4 - Increase in nominal capital22/12/1999RESO4
Redemption of shares11/07/2004RES16
Notice of constitution of liquidation committee05/07/19984.48
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
405(1) - Notice of appointment of Receiver06/07/2002405(1)
318 - Location of directors' service con19/03/2002318
Order or revocation or suspension of voluntary arrangement12/02/19941.2
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
L64.04 - Directions to defer dissolution01/11/1995L64.04
397a -07/01/2005397a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
WRES13 - Other resolution - written resolution26/02/1999WRES13
Notice of statement of administrator's proposals18/08/19992.7(scot)