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Company Name: ABSOLUTELY ACE

Company Type:

Non-Limited

Company Address:

ABSOLUTELY ACE
2184 Coventry Road
Sheldon
BIRMINGHAM
B26 3JE


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

ABSOLUTELY ACE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)05/02/1995OC425
6 - Cancellation of alteration to the objects of a company08/06/19936
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Report of meeting approving voluntary arrangement11/07/19961.1
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Decrease in nominal capital - written resolution03/08/1995WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Allotment of securities - written resolution31/01/1995WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Annual Return (Welsh language form)14/01/1995363CYM
F14 - Notice of wind up10/10/2006F14
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
363s - Annual Return14/12/1997363s
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
CLOSE - Scheme of Arrangement06/06/1995CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Confirmation of dissolution10/05/1995RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
3.4 - Certificate of constitution of creditors14/06/19973.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
OCREREG - Order of Court for re-registration30/10/1994OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
RES16 - Redemption of shares15/01/2002RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Statement of Administrator's proposals16/12/19952.21
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
BUSADDCH - Business address changed28/09/2004BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
287 - Change in situation or address of Registered Office16/10/1993287
EEIG2 - Statement of name06/09/2004EEIG2
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
DISS40 - Notice of striking-off action disc13/03/1996DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Statement of rights attached to allotted shares24/02/1996128(1)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of passing of resolution removing an auditor03/08/2006386
AA - Annual Accounts25/10/1994AA
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
OC - Order of Court08/09/1998OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a