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Company Name: AB OPHTHALMIC LTD

Company Type:

Limited Company

Company No:

05609523

Company Address:

AB OPHTHALMIC LTD
129A Middleton Boulevard
Wollaton Park
NOTTINGHAM
NG8 1FW


Date:

22/11/2009

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

Email Address:
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AB OPHTHALMIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Cancellation of alteration to the objects of a company21/05/19976
363b - Annual Return12/07/1996363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Notice of ceasing to act of Receiver21/11/1999405(2)
Certificate of constitution of creditors25/07/20033.4
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
353 - Register of members22/07/1999353
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Annual Return28/11/2004363b
RES02 - esolution to re-register04/02/1997RES02
F14 - Notice of wind up22/04/2001F14
1.4 - Notice of completion of voluntary arrang20/11/19971.4
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Application by a private company for re-registration as a public company30/12/200143(3)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
123 - Notice of increase in nominal capital19/07/1996123
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of striking-off action suspended20/12/1999DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Annual Accounts08/12/1998AA
Report of meeting approving voluntary arrangement26/05/20011.1
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Change of accounting reference date (Welsh form)24/11/2004225CYM
OC425 - Order of Court (Section 425)17/11/1993OC425
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Purchase own shares - extraordinary resolution15/03/2006ERES08
Particulars of a mortgage or charge22/06/2001395
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
1.4 - Notice of completion of voluntary arrang17/12/20021.4
RESO4 - Increase in nominal capital14/10/2005RESO4
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Re-registration of a company from unlimited to limited01/10/1999CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of vacation of office by Liquidator04/12/19954.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
2.19 - Notice of discharge of Administration Order01/01/19942.19
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
12 - Declaration on application for registration01/12/200012
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Redemption of shares - special resolution18/12/2003SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
RES07 - Financial assistance in shares acquisition05/10/1999RES07
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Register of members in non-legible form26/07/2000353a
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
363 - Annual Return09/06/1993363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of completion of voluntary arrangement16/01/19951.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Notice of Order to dispose of charged property08/05/19953.8
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Early dissolution request24/04/2004L64.01HC