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Company Name: ABACUS BUSINESS SALES LIMITED

Company Type:

Limited Company

Company No:

05494701

Company Address:

ABACUS BUSINESS SALES LIMITED
45 Hampstead House
176 Finchley Road
LONDON
NW3 6BT


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABACUS BUSINESS SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator19/01/20014.38
RES14 - Capital/bonus issue12/01/1996RES14
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
CERTNM - Change of name certificate14/11/1998CERTNM
Increase in nominal capital - written resolution18/10/1997WRESO4
RES14 - Capital/bonus issue25/11/2005RES14
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
RESO5 - Decrease in nominal capital09/01/2003RESO5
BUSADDCH - Business address changed09/02/2004BUSADDCH
Abstract of receipt and payments in receivership05/10/19953.6
RES06 - Reduction of issued capital31/12/1993RES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Order of Court (Section 425)18/02/2001OC425
Purchase own shares - written resolution03/12/2002WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Order to wind up22/12/1998COCOMP
405(1) - Notice of appointment of Receiver25/05/2005405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Application for striking off20/12/1994652A
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
12 - Declaration on application for registration18/05/200312
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Registration as Friendly Society26/10/2003CERTIPS
MISC - Miscellaneous document30/12/1998MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Change of accounting reference date (Welsh form)10/03/2004225CYM
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Exempt from appointment of auditor - special resolution04/10/2006SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Resolution to re-register - special resolution22/10/1998SRES02
Resolution to re-register19/09/1998RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Register of members06/04/1998353
Change of Accounting Reference Date20/08/1997225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
363 - Annual Return05/05/1995363
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of variation of administration order11/05/20062.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
6 - Cancellation of alteration to the objects of a company18/09/19996
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
WRES13 - Other resolution - written resolution10/04/1998WRES13
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of a variation or cessation of a disqualification order17/02/1994DO4
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Administration Order06/11/20052.7
Annual Return19/03/2006363a
Return delivered for registration of a branch of an oversea company09/01/1995BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
RES13 - Other resolution08/08/2003RES13
652C - Withdrawal of application for striking off23/11/2000652C
362 - Notice of place where an oversea branch register is kept03/03/1995362
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
401 - Register of Charges22/12/2003401
Return by an oversea company subject to branch registration06/05/2006BR3
Return by an oversea company that the company is being wound up15/10/2005703P(1)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice of Administration Order06/07/20042.6
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
1.1 - Report of meeting approving voluntary arran23/05/19991.1
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Redemption of shares - extraordinary resolution15/11/2000ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR