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Company Name: AB 2004 LIMITED

Company Type:

Limited Company

Company No:

05067198

Company Address:

AB 2004 LIMITED
Octavia 1 Jefferson Close
Emmer Green
READING
RG4 8US


Date:

09/11/2009

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 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order02/03/19962.7
SRES13 - Other resolution - special resolution10/02/2002SRES13
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Order to wind up18/03/1996COCOMP
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Register of members in non-legible form26/05/1993353a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Report of meeting approving voluntary arrangement07/06/19931.1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Resolution to re-register - special resolution12/10/2001SRES02
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
RES12 - Vary share rights/names27/04/2001RES12
AA - Annual Accounts29/08/1993AA
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
OC - Order of Court19/08/1995OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of discharge of Administration Order13/12/20012.19
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
405(1) - Notice of appointment of Receiver30/06/1994405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Business address changed24/03/2005BUSADDCH
363 - Annual Return08/06/2002363
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
2.19 - Notice of discharge of Administration Order31/01/19962.19
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Statement of name12/03/2003694(4)(a)
288a - Notice of appointment of directors or secretaries01/05/2000288a
AAMD - Amended Accounts24/11/2000AAMD
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Valuation Report18/03/2002VAL
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Vary share rights/names - extraordinary resolution26/09/1994ERES12
AUD - Auditor's letter of resignation31/03/1995AUD
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RESO4 - Increase in nominal capital09/11/2002RESO4
363a - Annual Return25/01/1999363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Report of meeting approving voluntary arrangement14/06/20001.1
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ