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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:

10/01/2009

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
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of winding up order21/12/19994.2(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Withdrawal of application for striking off17/08/2001652C
Notice of statement of administrator's proposals20/10/19962.7(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
2.20 - Notice of variation of Administration Order17/12/19982.20
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Resolution to re-register21/09/1997RES02
Withdrawal of application for striking off01/06/1994652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Register of members in non-legible form26/07/2000353a
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Valuation Report27/08/2005VAL
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Certificate of constitution of creditors05/02/19983.4
Notice of change of directors or secretaries or in their particulars12/07/2000288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
RES11 - Disapplication of pre-emption rights04/12/2002RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
RES07 - Financial assistance in shares acquisition23/02/2002RES07
2.23 - Notice of result of meeting of creditors24/10/19972.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Application by a private company for re-registration as a public company10/06/200343(3)
2.18 - Notice of Order to deal with charged property26/05/19992.18
BS - Balance sheet14/08/1999BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
RES16 - Redemption of shares03/01/2000RES16
CLOSE - Scheme of Arrangement12/04/1999CLOSE
RES08 - Purchase own shares16/02/2002RES08
325 - Location of register of directors' interests in shares etc06/03/2003325
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
RES02 - esolution to re-register25/09/2000RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
363s - Annual Return21/08/1998363s
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of statement of administrator's proposals28/06/20012.7(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
OC138 - Order of Court (Section 138)25/08/2006OC138
652C - Withdrawal of application for striking off04/11/2001652C
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of appointment of Receiver19/09/1999405(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Redemption of shares06/05/2006RES16
1.1 - Report of meeting approving voluntary arran09/12/19961.1
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Statement of Administrator's proposals28/12/20032.21
Declaration of solvency12/07/20024.25(SC)