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ABSOLUTE CONTRACT SERVICES LIMITED

Company number 02839457

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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)
21 Aug 1995 287 Registered office changed on 21/08/95 from: c/o martin g clark & co 140 new road aston fields bromsgrove,worcs.B60 2LE
10 Aug 1995 COCOMP Order of court to wind up
01 Aug 1995 F14 Court order notice of winding up
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995 AA Accounts for a dormant company made up to 31 July 1994
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1995 288 Director resigned
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15 Jan 1995 288 New director appointed
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23 Dec 1994 288 Director resigned
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01 Dec 1994 363a Return made up to 26/07/94; full list of members
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23 Nov 1994 288 Director's particulars changed
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23 Nov 1994 288 New director appointed
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10 Nov 1994 CERTNM Company name changed walton industrial services limit ed\certificate issued on 11/11/94
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Request DocumentCompany name changed walton industrial services limit ed\certificate issued on 11/11/94
23 Aug 1993 CERTNM Company name changed kelsol LIMITED\certificate issued on 24/08/93
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Request DocumentCompany name changed kelsol LIMITED\certificate issued on 24/08/93
19 Aug 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
18 Aug 1993 287 Registered office changed on 18/08/93 from: 52 mucklow hill halesowen birmingham B628BL
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Request DocumentRegistered office changed on 18/08/93 from: 52 mucklow hill halesowen birmingham B628BL
18 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1993 NEWINC Incorporation
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