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Company Name: ABSOLUTELEY FABULOUS

Company Type:

Non-Limited

Company Address:

ABSOLUTELEY FABULOUS
213 High Street
BLACKWOOD
NP12 1AL


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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ABSOLUTELEY FABULOUS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Resolution to re-register - extraordinary resolution19/03/2001ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
MISC - Miscellaneous document30/03/2006MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of documents and particulars required to be filed19/03/2001EEIG4
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
BUSADDCH - Business address changed22/05/1993BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Order of Court - dissolution void20/02/1995OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Change of accounting reference date (Welsh form)03/01/2005225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
RES14 - Capital/bonus issue19/08/1997RES14
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
6 - Cancellation of alteration to the objects of a company15/10/20066
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Administrator's Abstract of receipts and payments16/07/20012.15
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
AUDR - Auditor's report31/01/1997AUDR
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
RES13 - Other resolution07/03/1997RES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
AAMD - Amended Accounts27/12/1998AAMD
386 - Notice of passing of resolution removing an auditor20/09/2005386
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
123 - Notice of increase in nominal capital12/12/1999123
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
4.70 - Declaration of Solvency29/10/19964.70
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Increase in nominal capital12/09/1997RESO4
CLOSE - Scheme of Arrangement27/08/1993CLOSE
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Decrease in nominal capital - written resolution08/04/2001WRESO5
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice of striking-off action discontinued27/07/2000DISS40
169 - Return by a company purchasing its own21/02/2003169
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Order of Court for re-registration26/01/2006OCREREG
Release of Official Receiver21/05/2003L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
363x - Annual Return21/05/2006363x
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Directions to defer dissolution04/01/2001L64.04
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
363x - Annual Return25/07/1996363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BS - Balance sheet09/07/1999BS
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16