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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:

28/11/2009

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

Email Address:
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To view the most up to date company information on ab communications uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ab communications uk ltd, please click on the link below:

AB COMMUNICATIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Order to wind up22/12/1998COCOMP
L64.06 - Directions to defer dissolution26/03/2005L64.06
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
2.18 - Notice of Order to deal with charged property20/07/19972.18
Re-registration of a company from private to public with a change of name26/03/2006CERT7
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
363a - Annual Return24/03/1998363a
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
MA - Memorandum and Articles09/07/1996MA
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Annual Return19/10/1997363x
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of winding up order20/04/20054.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
363x - Annual Return20/09/1994363x
Capital/bonus issue31/01/2001RES14
SRES13 - Other resolution - special resolution17/01/2005SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
2.21 - Statement of Administrator's proposals26/10/20012.21
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Allotment of securities - special resolution22/10/1998SRES10
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Resolution to re-register26/07/1993RES02
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
363a - Annual Return10/08/1998363a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
RESO4 - Increase in nominal capital23/02/2002RESO4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
SRES15 - Change of Name Special Resolution02/11/1993SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Application to the Court for cancellation of resolution for re-registration24/02/200454
Vary share rights/names - special resolution26/05/2001SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
SRES15 - Change of Name Special Resolution31/12/2005SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
RES02 - esolution to re-register19/11/2004RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Notice of removal of Liquidator23/01/19974.11(SC)
Notice of appointment of directors or secretaries03/02/2004288a
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of order to deal with secured property14/09/19992.11(scot)
Liquidator's statement of receipts and payments28/01/20004.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
123 - Notice of increase in nominal capital29/11/2003123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09