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Company Name: AB CINDERELA LTD

Company Type:

Limited Company

Company No:

05993046

Company Address:

AB CINDERELA LTD
107 Riverbank House
1 Putney Bridge Approach
LONDON
SW6 3JD


Date:

22/11/2008

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 CINDERELA LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.01HC - Early dissolution request18/02/1995L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
397a -01/12/1994397a
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
EEIG2 - Statement of name29/08/2004EEIG2
405(1) - Notice of appointment of Receiver24/07/2004405(1)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
F14 - Notice of wind up31/08/1996F14
Court Order for notice of wind up27/11/1995CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of striking-off action discontinued01/07/2004DISS40
NEWINC - New Incorporation documents10/03/2005NEWINC
AUD - Auditor's letter of resignation06/04/1998AUD
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Redemption of shares - extraordinary resolution01/01/1994ERES16
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
363s - Annual Return20/08/2001363s
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Notice of statement of administrator's proposals25/02/20032.7(scot)
EEIG2 - Statement of name31/07/1996EEIG2
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
2.18 - Notice of Order to deal with charged property27/09/20032.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
RES13 - Other resolution08/11/2005RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
363 - Annual Return06/09/2004363
CLOSE - Scheme of Arrangement30/11/1994CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
363s - Annual Return06/12/2004363s
BS - Balance sheet02/02/1998BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of striking-off action suspended25/03/2005DISS6
Application by an unlimited company to be re-registered as limited11/05/199651
RES09 - Confirmation of dissolution04/02/2005RES09
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Notice of result of meeting of creditors21/01/19982.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Directions to defer dissolution11/09/2006L64.06
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
AA - Annual Accounts17/10/2005AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
L64.01HC - Early dissolution request05/10/2002L64.01HC
Scheme of Arrangement15/08/2002CLOSE
Other resolution - extraordinary resolution24/04/2004ERES13
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of appointment of Liquidator17/04/20024.9(SC)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Administrator's Abstract of receipts and payments08/05/20002.15
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Register of members in non-legible form08/11/2001353a
RES03 - Exempt from appointment of auditor28/12/2001RES03
4.20 - Statement of company's affairs30/11/20034.20
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of variation of administration order20/09/20042.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Purchase own shares - written resolution15/03/2002WRES08
Scheme of Arrangement14/09/1995CLOSE
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
397a -06/01/2005397a
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
363 - Annual Return28/02/1999363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69