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ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Company number 03505185

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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)
02 Feb 2001	363s	Return made up to 05/02/01; full list of members	View PDF Return made up to 05/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
15 Feb 2000	363s	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00	View PDF Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 - link opens in a new window - 6 pages (6 pages)
21 Dec 1999	CERTNM	Company name changed coralwell LIMITED\certificate issued on 22/12/99	View PDF Company name changed coralwell LIMITED\certificate issued on 22/12/99 - link opens in a new window - 3 pages (3 pages)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
23 Feb 1999	363s	Return made up to 05/02/99; full list of members	View PDF Return made up to 05/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	View PDF Accounting reference date shortened from 28/02/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
26 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
26 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
05 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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