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Company Name: ABSOLUTE MULTIMEDIA UK LIMITED

Company Type:

Limited Company

Company No:

05645552

Company Address:

ABSOLUTE MULTIMEDIA UK LIMITED
25-27 Whittle Road
Ferndown Industrial Estate
WIMBORNE
BH21 7RP


Date:

28/11/2009

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 MULTIMEDIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
MISC - Miscellaneous document28/11/2004MISC
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Certificate of constitution of creditors28/10/20023.4
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
L64.04 - Directions to defer dissolution30/12/1998L64.04
Registration as Friendly Society22/06/1996CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Early dissolution request16/10/2002L64.01
Directions to defer dissolution19/04/1993L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
4.70 - Declaration of Solvency03/05/19974.70
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Valuation Report20/09/1999VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
L64.06 - Directions to defer dissolution28/06/2001L64.06
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Re-registration of a company from public to private05/08/1997CERT10
53 - Application by a public company for re-registration as a private company07/09/199953
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
4.51 - Certificate that creditors have been paid in full22/10/20024.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654