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Company Name: ABACUS CARE SOUTHAMPTON LIMITED

Company Type:

Limited Company

Company No:

05909365

Company Address:

ABACUS CARE SOUTHAMPTON LIMITED
36 Cambridge Road
HASTINGS
TN34 1DU


Date:

28/11/2009

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

Email Address:
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ABACUS CARE SOUTHAMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals15/10/19962.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
RES09 - Confirmation of dissolution26/04/1999RES09
COCOMP - Order to wind up01/12/1994COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
363s - Annual Return31/03/2004363s
287 - Change in situation or address of Registered Office21/10/2002287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
2.6 - Notice of Administration Order10/09/19952.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
RES12 - Vary share rights/names20/12/2003RES12
RESO5 - Decrease in nominal capital29/09/1996RESO5
169 - Return by a company purchasing its own08/07/1993169
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Certificate of specific penalty11/11/1998SPECPEN
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Register of members02/12/1998353
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
2.18 - Notice of Order to deal with charged property07/01/20002.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Increase in nominal capital - written resolution14/03/1995WRESO4
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
F14 - Notice of wind up15/11/1998F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Redemption of shares - ordinary resolution22/09/2006ORES16
COAD - Instrument issued under Section 244(5)10/04/1997COAD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Purchase own shares05/03/2003RES08
RES08 - Purchase own shares30/06/2000RES08
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
AUDS - Auditor's statement08/11/1994AUDS
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
RESO4 - Increase in nominal capital27/07/2002RESO4
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Statement of name28/06/1998694(4)(a)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
BONA - Bona Vacantia disclaimer20/11/2003BONA