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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:

23/11/2009

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
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.20 - Statement of company's affairs10/10/19984.20
Notice of appointment of directors or secretaries20/06/2002288a
2.6 - Notice of Administration Order22/04/19992.6
Location of register of directors' interests in shares etc04/07/1999325
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of completion of voluntary arrangement17/03/20001.4(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
386 - Notice of passing of resolution removing an auditor05/05/1996386
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Early dissolution request04/11/1996L64.01HC
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Notice of result of meeting of creditors14/06/19982.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Statement of name06/12/1997EEIG6
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Prospectus14/07/2001PROSP
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES08 - Purchase own shares20/12/2000RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of disqualification of an individual24/01/2004DO1
652C - Withdrawal of application for striking off24/08/1999652C
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
397a -01/12/1994397a
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RES10 - Allotment of securities19/07/1998RES10
Notice of documents and particulars required to be filed19/03/2001EEIG4
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
363s - Annual Return14/09/2006363s
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Particulars of an issue of secured debentures in a series16/05/2003397a
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Register of Charges06/04/2002401
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190