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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:

05/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AB 2004 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Other resolution - written resolution06/03/1998WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERTNM - Change of name certificate08/04/2003CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
694(4)(a) - Statement of name10/10/2006694(4)(a)
169 - Return by a company purchasing its own27/06/2005169
Other resolution - ordinary resolution31/08/1999ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
401 - Register of Charges14/03/2002401
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Business address changed16/06/1998BUSADDCH
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
363x - Annual Return24/05/1996363x
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
318 - Location of directors' service con09/07/2000318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Re-registration of a company from private to public22/06/2004CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
RES06 - Reduction of issued capital02/05/2006RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
AUDR - Auditor's report05/08/1993AUDR
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
L64.07 - Release of Official Receiver05/04/1996L64.07
Change in situation or address of Registered Office16/01/2006287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of closure of a place of business of an oversea company15/05/2005CENT8
RES02 - esolution to re-register10/05/1994RES02
363b - Annual Return06/03/1994363b
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
RES13 - Other resolution27/08/1997RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Order of Court (Section 425)20/02/2001OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
287 - Change in situation or address of Registered Office11/07/2003287
123 - Notice of increase in nominal capital19/02/1996123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
OC - Order of Court28/05/2000OC
OCREREG - Order of Court for re-registration14/04/2001OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Certificate of constitution of creditors15/11/20013.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
325 - Location of register of directors' interests in shares etc17/09/2004325
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
3.7 - Notice of Administrative Receiver's death24/07/19943.7
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Order of Court (Section 138)06/08/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of documents and particulars required to be filed09/11/2002EEIG4
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685