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Company Name: ABSOLUTELY ACE

Company Type:

Non-Limited

Company Address:

ABSOLUTELY ACE
2184 Coventry Road
Sheldon
BIRMINGHAM
B26 3JE


Date:

29/11/2009

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 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
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Vary share rights/names - written resolution22/04/2006WRES12
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
RELREC - Official Receiver's release24/12/1999RELREC
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
EEIG2 - Statement of name11/10/1993EEIG2
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Other resolution - written resolution27/04/2001WRES13
RES02 - esolution to re-register26/05/2004RES02
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Other resolution - written resolution22/01/1995WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
RES09 - Confirmation of dissolution25/01/2003RES09
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
RES06 - Reduction of issued capital18/08/1994RES06
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
363 - Annual Return27/09/2006363
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
2.20 - Notice of variation of Administration Order07/02/19962.20
Annual Return15/05/2004363s
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Administration Order15/06/19972.7
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
2.20 - Notice of variation of Administration Order16/08/19992.20
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of striking-off action discontinued17/08/1995DISS40
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
2.7 - Administration Order17/04/19992.7
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Directions to defer dissolution14/12/1995L64.06
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of removal of Liquidator09/06/19934.11(SC)
AAMD - Amended Accounts28/05/2005AAMD
AUDS - Auditor's statement24/01/1996AUDS
353 - Register of members03/11/1994353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
2.23 - Notice of result of meeting of creditors25/11/20022.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b