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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:

10/01/2009

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
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
OC - Order of Court11/01/1998OC
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
AAMD - Amended Accounts07/02/2005AAMD
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Re-registration of a company from private to public19/07/1996CERT5
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
L64.07 - Release of Official Receiver24/07/1997L64.07
Certificate of specific penalty13/03/1998SPECPEN
DO1 - Notice of disqualification of an indi02/03/2005DO1
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CERTNM - Change of name certificate04/11/1998CERTNM
3.4 - Certificate of constitution of creditors29/10/19993.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Order of Court - dissolution void26/12/2004OC-DV
Application to the Court for cancellation of resolution for re-registration06/09/200454
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Annual Return28/11/2004363b
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Capital/bonus issue21/06/2004RES14
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Memorandum and Articles22/08/1996MA
12 - Declaration on application for registration28/03/200212
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12