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Company Name: A1 ABACUS

Company Type:

Non-Limited

Company Address:

A1 ABACUS
28 Almond Drive
THATCHAM
RG18 4DZ


Date:

06/01/2009

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 a1 abacus or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a1 abacus, please click on the link below:

A1 ABACUS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name13/06/1993EEIG1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Business address changed29/12/1993BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Auditor's report05/04/1996AUDR
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Purchase own shares11/09/2006RES08
2.7 - Administration Order25/07/19982.7
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Instrument issued under Section 244(5)22/12/2003COAD
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Early dissolution request07/02/2006L64.01
401 - Register of Charges25/01/1999401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
288a - Notice of appointment of directors or secretaries02/03/2001288a
CLOSE - Scheme of Arrangement07/12/1994CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Notice of removal of Liquidator23/11/20034.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Allotment of securities - ordinary resolution26/05/1994ORES10
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
F14 - Notice of wind up08/06/1996F14
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Change of Name Special Resolution07/12/1996SRES15
F14 - Notice of wind up23/05/2002F14
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Certificate of constitution of creditors28/10/20023.4
Change of Accounting Reference Date08/04/1999225
Other resolution - special resolution14/09/1999SRES13
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363a - Annual Return10/07/2004363a
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
AA - Annual Accounts09/04/2001AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
EEIG1 - Statement of name29/05/1994EEIG1
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of passing of resolution removing an auditor13/04/2004386
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
SRES13 - Other resolution - special resolution09/12/2005SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.20 - Notice of variation of Administration Order03/07/20012.20
401 - Register of Charges13/09/2001401
Reduction of issued capital - written resolution15/05/1997WRES06
Directions to defer dissolution22/02/1998L64.06
363a - Annual Return02/09/2003363a
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
AUD - Auditor's letter of resignation16/06/1996AUD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Register of members in non-legible form27/06/1996353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Redemption of shares - special resolution07/02/1996SRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Official Receiver's release20/07/1998RELREC
288a - Notice of appointment of directors or secretaries30/10/2004288a
Re-registration of a company from private to public with a change of name09/02/1995CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
694(4)(a) - Statement of name26/02/1996694(4)(a)
Purchase own shares - ordinary resolution11/03/2002ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Auditor's statement04/01/1998AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
397a -07/01/2005397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5