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Company Name: ABSOLUTE MEDIA BRIGHTON LTD

Company Type:

Limited Company

Company No:

05308462

Company Address:

ABSOLUTE MEDIA BRIGHTON LTD
82 High Street
SHOREHAM-BY-SEA
BN43 5DE


Date:

10/01/2009

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

Email Address:
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ABSOLUTE MEDIA BRIGHTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital16/08/2006RES06
COAD - Instrument issued under Section 244(5)05/09/1999COAD
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
652A - Application for striking off20/08/1997652A
363 - Annual Return24/11/1996363
652A - Application for striking off12/08/2001652A
Annual Return14/12/1995363x
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.70 - Declaration of Solvency05/02/20024.70
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
RES16 - Redemption of shares11/09/1999RES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Notice of discharge of Administration Order24/08/19982.19
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
353 - Register of members02/11/2002353
Order to wind up23/02/2001COCOMP
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Other resolution - written resolution23/04/1998WRES13
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
AUDR - Auditor's report23/08/1994AUDR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
MA - Memorandum and Articles05/10/1999MA
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
3.4 - Certificate of constitution of creditors18/07/19953.4
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
362 - Notice of place where an oversea branch register is kept03/03/1995362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Administrator's Abstract of receipts and payments08/05/20002.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
F14 - Notice of wind up14/11/1996F14
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
51 - Application by an unlimited company to be re-registered as limited23/07/199751
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Other resolution28/11/2003RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
L64.01HC - Early dissolution request03/04/1998L64.01HC
Reduction of issued capital - written resolution26/12/2002WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Exempt from appointment of auditor - special resolution28/10/1995SRES03