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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:

01/12/2009

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
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
363a - Annual Return24/09/2006363a
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Increase in nominal capital09/01/1994RESO4
Certificate of constitution of creditors10/04/19973.4
Notice of winding up order20/04/20054.2(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of disqualification order against a body corporate23/11/1993DO2
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RES09 - Confirmation of dissolution14/01/2003RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Directions to defer dissolution29/12/1993L64.06HC
RES12 - Vary share rights/names23/10/1993RES12
Prospectus31/07/1995PROSP
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
362 - Notice of place where an oversea branch register is kept11/08/1993362
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
6 - Cancellation of alteration to the objects of a company03/02/20006
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Registration as Friendly Society23/06/2006CERTIPS
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Statement of company's affairs30/01/19984.20
F14 - Notice of wind up29/12/1998F14
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Notice of completion of voluntary arrangement26/08/20001.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
OCREREG - Order of Court for re-registration26/03/2006OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH