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Company Name: AB CABS LIMITED

Company Type:

Limited Company

Company No:

05757941

Company Address:

AB CABS LIMITED
Ab Cabs Limited
384A Wandsworth Road
LONDON
SW8 4TN


Date:

25/11/2009

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 CABS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Change of Name Special Resolution28/01/1999SRES15
OC425 - Order of Court (Section 425)26/04/1993OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
RESO5 - Decrease in nominal capital27/11/2001RESO5
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
287 - Change in situation or address of Registered Office01/09/2005287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
287 - Change in situation or address of Registered Office11/07/2003287
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
325 - Location of register of directors' interests in shares etc04/05/2006325
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Statement of company's affairs04/02/19994.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
1.4 - Notice of completion of voluntary arrang01/02/20041.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Annual Accounts26/12/2004AA
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Confirmation of dissolution11/07/2002RES09
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Decrease in nominal capital - written resolution05/01/2001WRESO5
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of intention to carry on business as an investment company12/04/2006266(1)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
OC - Order of Court29/10/1999OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of administration order13/09/20012.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
694(4)(b) - Statement of name20/06/2005694(4)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
L64.01HC - Early dissolution request02/06/1994L64.01HC
L64.07 - Release of Official Receiver11/01/2000L64.07
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Disapplication of pre-emption rights06/04/2001RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Application to the Court for cancellation of resolution for re-registration04/12/199854
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of winding up order21/03/19984.2(SC)
363a - Annual Return09/10/1998363a
Notice of Order to deal with charged property20/06/20062.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
318 - Location of directors' service con09/07/2000318
Notice of increase in nominal capital04/08/1998123
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
RES08 - Purchase own shares08/11/1995RES08
Notice of result of meeting of creditors22/06/20032.8(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice to Official Receiver of winding-up order29/08/20034.13
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4