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Company Name: AB COMPANY SERVICES LTD

Company Type:

Limited Company

Company No:

05695435

Company Address:

AB COMPANY SERVICES LTD
Rose Cottage Quilters Green
Fordham
COLCHESTER
CO6 3LZ


Date:

10/11/2009

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 COMPANY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution11/07/2003L64.04
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Confirmation of dissolution22/04/2001RES09
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
123 - Notice of increase in nominal capital14/08/2004123
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
BONA - Bona Vacantia disclaimer16/08/1998BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Change of Accounting Reference Date01/09/2002225
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES02 - esolution to re-register11/06/1993RES02
AA - Annual Accounts01/06/2001AA
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.20 - Statement of company's affairs19/08/19944.20
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.43 - Notice of final meeting of creditors14/07/19974.43
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
363b - Annual Return24/08/1999363b
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
SA - Shares agreement11/02/2005SA
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Change of name certificate21/06/2002CERTNM
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Decrease in nominal capital - special resolution02/06/1993SRESO5
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Purchase own shares - written resolution16/11/1995WRES08
Notice of striking-off action suspended25/03/2005DISS6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Directions to defer dissolution13/11/1993L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Allotment of securities - ordinary resolution18/10/1994ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
6 - Cancellation of alteration to the objects of a company23/05/19996
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
4.70 - Declaration of Solvency10/10/20054.70