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Company Name: ABSOLUTE METROLOGY NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05842916

Company Address:

ABSOLUTE METROLOGY NETWORKS LIMITED
18 Marley Fields
LEIGHTON BUZZARD
LU7 4WL


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 METROLOGY NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Notice of winding up order15/02/20044.2(SC)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Directions to defer dissolution20/04/2004L64.04
SRES13 - Other resolution - special resolution11/05/1995SRES13
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
DO1 - Notice of disqualification of an indi11/06/1993DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Administrative Receiver's report21/10/20063.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Statement of name25/05/2001EEIG6
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
652C - Withdrawal of application for striking off09/03/1998652C
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
COCOMP - Order to wind up19/02/2000COCOMP
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
363x - Annual Return18/08/1998363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
MA - Memorandum and Articles22/11/1998MA
4.20 - Statement of company's affairs03/06/20054.20
Capital/bonus issue30/04/1998RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Allotment of securities - special resolution01/05/1993SRES10
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
12 - Declaration on application for registration22/04/199812
RES03 - Exempt from appointment of auditor04/09/2006RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Certificate of release of Liquidator28/12/19934.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
RES14 - Capital/bonus issue25/03/1996RES14
Redemption of shares - written resolution06/04/1996WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
PROSP - Prospectus06/04/2000PROSP
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Return of alteration in the charter25/07/1997692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
51 - Application by an unlimited company to be re-registered as limited04/08/199651
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Order of Court for re-registration to private company18/03/2005OC-PRI
Register of Charges22/05/2004401
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)