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Company Name: ABACUS CARE NORFOLK & SUFFOLK LIMITED

Company Type:

Limited Company

Company No:

04790989

Company Address:

ABACUS CARE NORFOLK & SUFFOLK LIMITED
Unit 5
232A Fakenham Road
Taverham
NORWICH
NR8 6QW


Date:

05/12/2009

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 CARE NORFOLK & SUFFOLK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution30/08/2003SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
L64.06 - Directions to defer dissolution23/09/2006L64.06
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
ELRES - Elective resolution23/06/1999ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Re-registration of a company from limited to unlimited11/10/1993CERT3
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of winding up order21/03/19984.2(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
123 - Notice of increase in nominal capital31/10/1999123
397a -20/09/1993397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Register of Charges04/06/1994401
AUDR - Auditor's report27/05/1997AUDR
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
363b - Annual Return14/10/2000363b
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
AUDS - Auditor's statement26/08/1996AUDS
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of change of directors or secretaries or in their particulars13/04/2004288c
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Change of accounting reference date (Welsh form)02/08/2006225CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Capital/bonus issue21/06/2004RES14
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Directions to defer dissolution19/04/1993L64.06
12 - Declaration on application for registration30/11/199612
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Order to wind up13/05/2001COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Resolution to re-register17/12/2001RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Capital/bonus issue31/01/2001RES14
L64.04 - Directions to defer dissolution08/11/1995L64.04
RES07 - Financial assistance in shares acquisition23/07/2000RES07
652C - Withdrawal of application for striking off16/11/2002652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Confirmation of dissolution - special resolution27/12/1994SRES09