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Company Name: ABSOLUTE MEDIA U.K. LIMITED

Company Type:

Limited Company

Company No:

03816314

Company Address:

ABSOLUTE MEDIA U.K. LIMITED
Shires Hill
HUDDERSFIELD
HD1 4SE


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on absolute media u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute media u.k. limited, please click on the link below:

ABSOLUTE MEDIA U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document12/02/1997MISC
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Notice of removal of Liquidator01/01/19944.11(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Allotment of securities - extraordinary resolution11/01/2003ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
1.4 - Notice of completion of voluntary arrang31/01/20021.4
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
652A - Application for striking off16/04/1999652A
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.23 - Notice of result of meeting of creditors24/10/19972.23
EEIG6 - Statement of name10/05/1998EEIG6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
L64.04 - Directions to defer dissolution25/11/1999L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Vary share rights/names - ordinary resolution28/10/1997ORES12
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Allotment of securities - written resolution28/03/2004WRES10
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
397a -20/09/1993397a
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Order of Court for re-registration17/11/1993OCREREG
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Release of Official Receiver06/03/2003L64.07
Exempt from appointment of auditor06/01/2000RES03
353a - Register of members in non-legible form27/03/2000353a
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
362 - Notice of place where an oversea branch register is kept21/10/1996362
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Change of Name Special Resolution07/12/1996SRES15
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
COCOMP - Order to wind up15/01/1999COCOMP
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Other resolution - written resolution06/03/1998WRES13
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Directions to defer dissolution04/03/1995L64.06
395 - Particulars of a mortgage or charge12/04/1993395
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03