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Company Name: ABS MEDIA LIMITED

Company Type:

Limited Company

Company No:

05973931

Company Address:

ABS MEDIA LIMITED
19 Keswick Heights
26-28 Keswick Road
LONDON
SW15 2JR


Date:

26/11/2009

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

Email Address:
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ABS MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/07/2003363x
Location of directors' service contracts24/08/2001318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
ELRES - Elective resolution23/06/1999ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
L64.01 - Early dissolution request03/04/2005L64.01
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of appointment of Receiver26/04/2005405(1)
RES12 - Vary share rights/names20/11/2000RES12
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Prospectus14/07/2001PROSP
Re-registration of a company from private to public06/07/1997CERT5
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RESO5 - Decrease in nominal capital27/05/2006RESO5
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Withdrawal of application for striking off11/11/2005652C
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Annual Return (Welsh language form)14/12/2004363CYM
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
652A - Application for striking off24/10/2001652A
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
325 - Location of register of directors' interests in shares etc20/11/2004325
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
397a -05/03/2003397a
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice of closure of a branch of an oversea company09/04/2002695A(3)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
AAMD - Amended Accounts06/06/1996AAMD
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Reduction of issued capital12/07/2001RES06
Register of members in non-legible form19/02/2006353a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of resignation of Liquidator13/07/19944.16(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Order of Court20/06/1994OC
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.70 - Declaration of Solvency08/03/20044.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
ELRES - Elective resolution13/04/2006ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
AA - Annual Accounts03/11/1994AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Certificate of release of Liquidator12/08/20044.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of Administrative Receiver's death06/10/20013.7