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ABSOLUTE APPLICATIONS LIMITED

Company number 03568676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2004 395 Particulars of mortgage/charge
22 Oct 2004 288c Secretary's particulars changed;director's particulars changed
02 Aug 2004 AA Accounts for a small company made up to 31 July 2003
08 Jul 2004 169 £ sr 388@.01 30/04/04
08 Jul 2004 169 £ ic 68/65 31/05/04 £ sr 388@.01=3
24 Jun 2004 363a Return made up to 21/05/04; full list of members
18 Jun 2004 169 £ ic 71/68 27/02/04 £ sr 388@.01=3
18 Jun 2004 169 £ ic 74/71 30/01/04 £ sr 388@.01=3
04 May 2004 169 £ ic 77/74 31/12/03 £ sr 388@.01=3
04 May 2004 169 £ ic 80/77 31/03/04 £ sr 388@.01=3
01 Apr 2004 288c Secretary's particulars changed;director's particulars changed
26 Feb 2004 363a Return made up to 21/05/03; full list of members
07 Jan 2004 169 £ ic 83/80 30/11/03 £ sr 388@.01=3
07 Jan 2004 169 £ ic 86/83 30/10/03 £ sr 388@.01=3
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 169 £ ic 89/86 30/09/03 £ sr 388@.01=3
02 Oct 2003 169 £ ic 92/89 29/08/03 £ sr 388@.01=3
02 Oct 2003 169 £ ic 95/92 31/07/03 £ sr 388@.01=3
08 Sep 2003 169 £ ic 98/95 30/06/03 £ sr 388@.01=3
09 Jul 2003 169 £ ic 102/98 29/05/03 £ sr 444@.01=4
10 Jun 2003 288b Secretary resigned;director resigned
10 Jun 2003 122 S-div 29/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivided 29/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name