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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:

24/11/2009

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 CINDERELA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution02/07/1997WRES08
Prospectus31/07/1995PROSP
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Statement of name19/04/2005694(4)(a)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Vary share rights/names13/09/2005RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Declaration of solvency12/07/20024.25(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
AUD - Auditor's letter of resignation03/04/1994AUD
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Statement of name31/05/2003694(4)(a)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Confirmation of dissolution19/07/1995RES09
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Capital/bonus issue - special resolution21/06/1995SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Change of name certificate16/05/1998CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Notice of death of Voluntary Liquidator02/08/20064.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Order to wind up21/08/2003COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Official Receiver's release25/01/2002RELREC
694(4)(a) - Statement of name01/06/2003694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of wind up03/04/2005F14
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
1.4 - Notice of completion of voluntary arrang10/11/20031.4
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
363x - Annual Return12/03/1995363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Directions to defer dissolution04/03/1995L64.06
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
353a - Register of members in non-legible form16/09/1997353a
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71