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Company Name: AB COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03008752

Company Address:

AB COMPUTING LIMITED
3 Veysey Close
HEMEL HEMPSTEAD
HP1 1XQ


Date:

22/11/2008

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 COMPUTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of company's affairs17/02/20054.20
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Declaration on application for registration11/06/199312
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
AUDR - Auditor's report15/07/1999AUDR
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
L64.06 - Directions to defer dissolution16/03/2005L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Business address changed06/11/1999BUSADDCH
288b - Notice of resignation of directors or secretaries13/10/2005288b
Purchase own shares - ordinary resolution25/11/2004ORES08
Orders to rescind, defer or stay21/01/1998COLIQ
Reduction of issued capital - special resolution27/03/2001SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Return delivered for registration of a branch of an oversea company09/03/2004BR1
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
BS - Balance sheet02/06/1993BS
Notice of petition for administration order01/11/20002.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
DO1 - Notice of disqualification of an indi16/10/1997DO1
L64.04 - Directions to defer dissolution30/05/1996L64.04
RES10 - Allotment of securities19/07/1998RES10
Purchase own shares - extraordinary resolution26/03/2005ERES08
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
CERTNM - Change of name certificate16/02/1998CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Members' assent to company being re-registered as unlimited12/08/199449(8)a
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Declaration on application for registration (Welsh language form).19/04/200012CYM
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Particulars of an issue of secured debentures in a series30/04/1996397a
Auditor's letter of resignation31/07/1993AUD
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of statement of administrator's proposals28/03/19972.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
RELREC - Official Receiver's release27/08/1994RELREC
L64.07 - Release of Official Receiver20/04/2005L64.07
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Other resolution - special resolution09/09/2003SRES13
Annual Return09/12/1998363a
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
288b - Notice of resignation of directors or secretaries14/05/2000288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
AUDR - Auditor's report07/09/2000AUDR
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
363b - Annual Return29/04/2003363b
Directions to defer dissolution28/01/1998L64.06HC
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
RESO5 - Decrease in nominal capital31/03/2006RESO5
694(4)(b) - Statement of name06/07/1994694(4)(b)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of Administration Order25/09/20052.6
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
4.20 - Statement of company's affairs22/06/19944.20
Purchase own shares - ordinary resolution01/08/1996ORES08
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Early dissolution request21/12/1999L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)