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Company Name: ABSOLUTE MICRO COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03139884

Company Address:

ABSOLUTE MICRO COMMUNICATIONS LIMITED
Calverton House 1 Keller Close
Tilers Road
Kiln Farm
MILTON KEYNES
MK11 3LL


Date:

26/11/2009

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 MICRO COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void26/12/2004OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
RES02 - esolution to re-register26/11/2002RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
RES06 - Reduction of issued capital19/08/1999RES06
Allotment of securities - ordinary resolution29/05/1995ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
287 - Change in situation or address of Registered Office23/10/2003287
288b - Notice of resignation of directors or secretaries13/10/2005288b
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Administrative Receiver's report28/04/19963.10
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of appointment of directors or secretaries31/03/1997288a
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
BS - Balance sheet09/07/1999BS
363a - Annual Return03/02/2004363a
53 - Application by a public company for re-registration as a private company07/01/200253
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice to Official Receiver of winding-up order19/08/19964.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Re-registration of a company from public to private08/05/1994CERT10
RELREC - Official Receiver's release09/06/1993RELREC
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
DISS40 - Notice of striking-off action disc13/07/1996DISS40
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
DISS40 - Notice of striking-off action disc11/02/1994DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of completion of voluntary arrangement20/02/19961.4
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
BUSADDCH - Business address changed08/08/2001BUSADDCH
2.7 - Administration Order01/02/19992.7
Notice of completion of voluntary arrangement15/07/20001.4(scot)
OC - Order of Court01/09/1993OC
1.1 - Report of meeting approving voluntary arran06/05/19981.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
EEIG2 - Statement of name12/06/1999EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
225 - Change of Accounting Referenc02/01/1998225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
NEWINC - New Incorporation documents07/11/1993NEWINC
Notice of wind up15/03/1999F14
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.51 - Certificate that creditors have been paid in full05/08/20014.51
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
287 - Change in situation or address of Registered Office11/05/2004287
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4