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Company Name: ABSOLUTELY

Company Type:

Non-Limited

Company Address:

ABSOLUTELY
White House
Front Street
ALSTON
CA9 3HU


Date:

10/01/2009

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

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ABSOLUTELY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
2.23 - Notice of result of meeting of creditors30/07/19932.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
AAMD - Amended Accounts02/07/2002AAMD
F14 - Notice of wind up14/11/1996F14
652A - Application for striking off12/09/1997652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Notice of passing of resolution removing an auditor03/08/2006386
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
3.4 - Certificate of constitution of creditors02/09/20013.4
395 - Particulars of a mortgage or charge10/01/2000395
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
RES02 - esolution to re-register27/04/1994RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
MA - Memorandum and Articles06/06/2004MA
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
3.4 - Certificate of constitution of creditors13/03/20043.4
Statement of name11/07/1998EEIG2
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of death of Liquidator17/08/20044.18(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Decrease in nominal capital - special resolution13/11/1995SRESO5
Re-registration of a company from limited to unlimited11/10/1993CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Orders to rescind, defer or stay04/09/2001COLIQ
363 - Annual Return07/04/2000363
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
225 - Change of Accounting Referenc12/10/1996225
RES07 - Financial assistance in shares acquisition05/10/1999RES07
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of Order to dispose of charged property19/07/20013.8
Notice of discharge of Administration Order19/03/20062.19
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Exempt from appointment of auditor - written resolution06/05/1996WRES03
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
363b - Annual Return25/09/1996363b
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
EEIG6 - Statement of name22/06/2002EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
F14 - Notice of wind up15/11/1998F14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Capital/bonus issue - written resolution21/11/2001WRES14
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Change of Name Special Resolution02/01/1997SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
RES11 - Disapplication of pre-emption rights23/08/1999RES11
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
AAMD - Amended Accounts13/01/2005AAMD
Notice of Receiver's report31/05/19983.5(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
386 - Notice of passing of resolution removing an auditor29/03/1998386
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
EEIG1 - Statement of name01/08/1996EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Register of Charges06/04/2002401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)