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Company Name: AB COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

06027972

Company Address:

AB COMPONENTS LIMITED
Unit 1A Station Road
Lenwade
NORWICH
NR9 5LY


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 COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
RES06 - Reduction of issued capital18/08/1994RES06
Decrease in nominal capital - special resolution05/07/1995SRESO5
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Notice of appointment of directors or secretaries03/02/2004288a
WRES13 - Other resolution - written resolution25/08/2001WRES13
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Order to wind up18/03/1996COCOMP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
325 - Location of register of directors' interests in shares etc12/01/2002325
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Valuation Report21/07/2006VAL
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Allotment of securities - written resolution19/12/1999WRES10
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of resignation of Liquidator14/02/20014.16(SC)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Notice of striking-off action suspended04/06/2004DISS6
Instrument issued under Section 244(5)21/07/2000COAD
Allotment of securities - extraordinary resolution28/09/1996ERES10
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
NEWINC - New Incorporation documents19/11/1994NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Directions to defer dissolution30/11/1993L64.06
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Certificate of removal of Voluntary Liquidator19/01/20014.38
OC425 - Order of Court (Section 425)15/10/1994OC425
Change of name certificate21/06/2002CERTNM
4.70 - Declaration of Solvency18/01/19974.70
3.10 - Administrative Receiver's report13/04/20033.10
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Resolution to re-register - extraordinary resolution07/01/1998ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
694(4)(a) - Statement of name12/12/1993694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of Order to deal with charged property01/08/19992.18
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
363 - Annual Return20/11/1996363
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
386 - Notice of passing of resolution removing an auditor29/03/1998386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Re-registration of a company from private to public10/05/1998CERT5
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Change of name certificate16/09/1996CERTNM
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Increase in nominal capital - written resolution03/08/2005WRESO4
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Application by an unlimited company to be re-registered as limited27/10/199651
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Register of Charges21/02/2001401
12 - Declaration on application for registration18/05/200212
AA - Annual Accounts09/06/2004AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
CERTNM - Change of name certificate23/02/2002CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
PROSP - Prospectus09/08/1995PROSP
1.4 - Notice of completion of voluntary arrang09/02/19991.4
395 - Particulars of a mortgage or charge09/07/2002395
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Notice of order to deal with secured property22/01/20022.11(scot)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of variation of Administration Order17/03/20012.20
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
EEIG6 - Statement of name21/09/1994EEIG6