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Company Name: ABACUS CATERING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04365859

Company Address:

ABACUS CATERING SOLUTIONS LIMITED
14 Dean Close
Leasingham
SLEAFORD
NG34 8NW


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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ABACUS CATERING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration30/07/200412
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of completion of voluntary arrangement16/01/19951.4
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
L64.01 - Early dissolution request19/02/2003L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Members' assent to company being re-registered as unlimited12/08/199449(8)a
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Order of Court (Section 425)29/01/1994OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Other resolution - extraordinary resolution02/04/1994ERES13
Notice to Official Receiver of winding-up order04/06/20024.13
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Directions to defer dissolution03/10/1995L64.06HC
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
SRES13 - Other resolution - special resolution07/04/1999SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Application by a private company for re-registration as a public company18/02/200343(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
53 - Application by a public company for re-registration as a private company07/01/200253
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of death of Liquidator06/10/19994.18(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
AUDR - Auditor's report16/12/1997AUDR
Change of name certificate11/06/2005CERTNM
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of completion of voluntary arrangement28/10/20001.4
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Application by an unlimited company to be re-registered as limited29/04/199651
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
CERTNM - Change of name certificate28/11/2001CERTNM
MISC - Miscellaneous document30/12/1998MISC
BONA - Bona Vacantia disclaimer20/05/2004BONA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
287 - Change in situation or address of Registered Office13/03/1994287
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
4.20 - Statement of company's affairs21/10/20024.20
Annual Return28/11/2004363b
Administrative Receiver's report28/07/19973.10
SRES15 - Change of Name Special Resolution10/01/2001SRES15
NEWINC - New Incorporation documents21/01/2006NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Directions to defer dissolution28/01/1998L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21