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Company Name: ABSOLUTE MUSIC SOLUTIONS

Company Type:

Non-Limited

Company Address:

ABSOLUTE MUSIC SOLUTIONS
58 Nuffield Road
Nuffield Industrial Estate
POOLE
BH17 0RT


Date:

10/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on absolute music solutions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute music solutions, please click on the link below:

ABSOLUTE MUSIC SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company28/09/2006OC-PRI
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
SRES15 - Change of Name Special Resolution31/12/2005SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Annual Return03/06/2000363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
RES10 - Allotment of securities27/04/1998RES10
3.4 - Certificate of constitution of creditors05/03/19983.4
COAD - Instrument issued under Section 244(5)19/08/1998COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Other resolution - extraordinary resolution02/04/1994ERES13
694(4)(b) - Statement of name07/04/1997694(4)(b)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Resolution to re-register25/06/1993RES02
Capital/bonus issue08/07/2001RES14
Notice of ceasing to act of Receiver11/06/1995405(2)
Certificate of release of Liquidator23/07/19994.14(SC)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
363x - Annual Return07/09/2000363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
386 - Notice of passing of resolution removing an auditor08/08/1993386
51 - Application by an unlimited company to be re-registered as limited29/05/199851
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
SA - Shares agreement16/08/1994SA
Decrease in nominal capital - special resolution27/11/1996SRESO5
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
1.1 - Report of meeting approving voluntary arran22/05/19971.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
L64.04 - Directions to defer dissolution26/06/1995L64.04
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
397a -07/05/1998397a
Certificate of removal of Voluntary Liquidator20/07/19994.38
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Order of Court (Section 425)06/07/2004OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
RES06 - Reduction of issued capital11/06/1995RES06
Other resolution18/10/1995RES13
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
OC - Order of Court02/03/1999OC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Re-registration of a company from limited to unlimited11/10/1993CERT3
Return by an oversea company subject to branch registration11/08/1994BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
694(4)(b) - Statement of name10/09/1994694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Capital/bonus issue - written resolution23/10/1996WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03