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Company Name: ABSOLUTE MEDIA LIMITED

Company Type:

Limited Company

Company No:

03919145

Company Address:

ABSOLUTE MEDIA LIMITED
78 Bridgen Road
BEXLEY
DA5 1JF


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Redemption of shares - written resolution09/05/1993WRES16
2.6 - Notice of Administration Order03/03/20032.6
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of change of directors or secretaries or in their particulars27/08/1996288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Statement of name02/06/2002EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Redemption of shares - ordinary resolution26/07/2000ORES16
Change of name certificate27/09/1997CERTNM
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
PROSP - Prospectus27/02/1996PROSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
12 - Declaration on application for registration10/09/199612
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RESO4 - Increase in nominal capital31/12/2005RESO4
Official Receiver's release02/02/1999RELREC
Redemption of shares01/05/1996RES16
Notice of statement of administrator's proposals02/05/20022.7(scot)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Vary share rights/names - ordinary resolution21/03/2005ORES12
RES10 - Allotment of securities06/06/1993RES10
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
3.10 - Administrative Receiver's report28/09/19953.10
51 - Application by an unlimited company to be re-registered as limited23/07/199751
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
RES16 - Redemption of shares11/09/1999RES16
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
363s - Annual Return29/05/1995363s
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
EEIG1 - Statement of name17/03/1998EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
RES08 - Purchase own shares25/12/1998RES08
4.20 - Statement of company's affairs01/03/19994.20
Notice of leave granted in relation to a disqualification order17/02/1995DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Early dissolution request25/02/2003L64.01HC
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Statement of name03/09/1996694(4)(b)