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Company Name: AB CLINICAL RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05646141

Company Address:

AB CLINICAL RESEARCH LIMITED
Elsmore House 14A the Green
ASHBY-DE-LA-ZOUCH
LE65 1JU


Date:

09/11/2009

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 CLINICAL RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of documents and particulars required to be filed21/07/2002EEIG4
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
397a -22/01/2000397a
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Other resolution12/03/1999RES13
Notice of Order to dispose of charged property07/07/20003.8
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Reduction of issued capital - written resolution18/12/2001WRES06
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of appointment of directors or secretaries15/11/2006288a
2.18 - Notice of Order to deal with charged property26/05/20042.18
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Other resolution - extraordinary resolution02/04/1994ERES13
Return of final meeting in members' voluntary winding-up27/04/20044.71
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
3.4 - Certificate of constitution of creditors29/10/19993.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Notice of appointment of Receiver19/09/1999405(1)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Location of register of directors' interests in shares etc30/10/1996325
363a - Annual Return02/09/2003363a
Application by a private company for re-registration as a public company18/02/200343(3)
363x - Annual Return22/02/2004363x
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
2.2(scot) - Notice of administration order17/12/19962.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Change of accounting reference date (Welsh form)03/01/2005225CYM
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
BS - Balance sheet05/09/1996BS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
OCREREG - Order of Court for re-registration10/12/1993OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Prospectus17/11/1998PROSP
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Annual Return05/05/2005363a
CERT5 - Re-registration of a company from private to public19/01/1995CERT5