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Company Name: AB COMMUNICATIONS UK LTD

Company Type:

Limited Company

Company No:

05697211

Company Address:

AB COMMUNICATIONS UK LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

10/11/2009

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

Email Address:
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AB COMMUNICATIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date10/07/2006225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
SA - Shares agreement02/09/2003SA
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
OC425 - Order of Court (Section 425)04/05/2005OC425
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
AAMD - Amended Accounts20/04/1996AAMD
RES06 - Reduction of issued capital03/09/2001RES06
Other resolution - ordinary resolution26/06/1993ORES13
Registration as Friendly Society26/10/2003CERTIPS
51 - Application by an unlimited company to be re-registered as limited20/01/199651
363 - Annual Return21/08/2001363
Location of directors' service contracts24/08/2001318
Notice of variation of administration order22/11/20052.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Notice of completion of voluntary arrangement08/05/20031.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Report of meeting approving voluntary arrangement27/11/19981.1
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Vary share rights/names - ordinary resolution25/08/2006ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
397a -26/04/2002397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
12 - Declaration on application for registration17/12/200112
Confirmation of dissolution - special resolution10/10/1996SRES09
Register of members in non-legible form27/06/2004353a
362 - Notice of place where an oversea branch register is kept19/05/1993362
363a - Annual Return02/04/1999363a
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of intention to carry on business as an investment company14/12/1994266(1)
Declaration of Solvency11/05/19944.70
Written elective resolution06/05/2005(W)ELRES
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Directions to defer dissolution16/02/2001L64.04
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Statement of company's affairs23/07/20044.20
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
652C - Withdrawal of application for striking off15/06/1999652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
RES13 - Other resolution27/08/1997RES13
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
AUDR - Auditor's report27/05/2000AUDR
AAMD - Amended Accounts06/06/1996AAMD