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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:

22/11/2008

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 available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of final meeting of creditors27/11/20004.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
NEWINC - New Incorporation documents26/08/1997NEWINC
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of change of directors or secretaries or in their particulars06/02/1996288c
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Early dissolution request09/05/1999L64.01
Shares agreement09/01/1999SA
Other resolution15/10/2001RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Declaration on application for registration10/06/200612
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
3.10 - Administrative Receiver's report07/12/19953.10
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Directions to defer dissolution13/09/1998L64.04
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Annual Return (Welsh language form)08/07/2002363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
2.20 - Notice of variation of Administration Order27/01/19952.20
MISC - Miscellaneous document14/10/1999MISC
Balance sheet28/08/2004BS
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a