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Company Name: ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD

Company Type:

Limited Company

Company No:

03715705

Company Address:

ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD
66 Leonard St
LONDON
EC2A 4LW


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 MUSEUM & GALLERY PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Order of Court08/10/2000OC
OC - Order of Court20/10/2004OC
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Registration as Friendly Society30/11/1995CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice of Administration Order25/09/20052.6
Shares agreement06/12/1995SA
Re-registration of a company from limited to unlimited21/11/1999CERT3
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of final meeting of creditors11/11/19974.43
363b - Annual Return30/06/2006363b
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
1.1 - Report of meeting approving voluntary arran17/03/20051.1
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Statement of name12/09/1999694(4)(b)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Application by an unlimited company to be re-registered as limited19/02/199851
287 - Change in situation or address of Registered Office16/06/2003287
1.4 - Notice of completion of voluntary arrang09/08/19931.4
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
2.7 - Administration Order15/10/19972.7
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
694(4)(b) - Statement of name04/12/1993694(4)(b)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4