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Company Name: AB ACCOUNTING SERVICES LTD

Company Type:

Limited Company

Company No:

05314465

Company Address:

AB ACCOUNTING SERVICES LTD
5 Batcheldor Gardens
Bromham
BEDFORD
MK43 8SP


Date:

01/12/2009

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 ACCOUNTING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed27/10/2004BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
363a - Annual Return07/06/1999363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
L64.01HC - Early dissolution request03/04/1998L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Purchase own shares - written resolution24/06/2006WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RES14 - Capital/bonus issue29/09/2004RES14
Notice of Administrative Receiver's death06/07/19963.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Allotment of securities - special resolution03/06/1993SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Capital/bonus issue - written resolution07/07/1999WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
DISS40 - Notice of striking-off action disc24/08/1999DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Annual Return (Welsh language form)03/01/1995363CYM
SA - Shares agreement05/03/2003SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Reduction of issued capital - special resolution15/08/1993SRES06
VAL - Valuation Report25/09/1995VAL
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
2.23 - Notice of result of meeting of creditors13/07/19962.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
386 - Notice of passing of resolution removing an auditor19/03/2006386
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.20 - Statement of company's affairs05/03/20004.20
Return by an oversea company that the company is being wound up03/10/1999703P(1)
RES16 - Redemption of shares01/09/2000RES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Balance sheet25/02/2005BS
53 - Application by a public company for re-registration as a private company10/04/199653
L64.01HC - Early dissolution request26/07/2004L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Allotment of securities21/11/1993RES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Vary share rights/names - ordinary resolution25/08/2006ORES12
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
3.4 - Certificate of constitution of creditors16/11/19953.4
Early dissolution request14/10/2001L64.01HC
Instrument issued under Section 244(5)21/07/2000COAD
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Application for striking off09/01/1998652A
Notice of wind up31/10/2002F14
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
287 - Change in situation or address of Registered Office23/04/1999287
OC138 - Order of Court (Section 138)30/10/2000OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
2.23 - Notice of result of meeting of creditors14/03/20022.23
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06