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Company Name: ABAKUC LIMITED

Company Type:

Limited Company

Company No:

05664469

Company Address:

ABAKUC LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

10/11/2009

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

Email Address:
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ABAKUC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Resolution to re-register - special resolution18/10/2004SRES02
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Order of Court (Section 138)01/05/2005OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Application by a limited company to be re-registered as unlimited23/06/200649(1)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Liquidator's statement of receipts and payments08/08/19994.68
Notice of statement of administrator's proposals27/01/20022.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Annual Return19/10/1997363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Statement of name27/04/1998694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
WRES13 - Other resolution - written resolution13/04/2003WRES13
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
53 - Application by a public company for re-registration as a private company06/04/199553
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Return by a company purchasing its own shares27/10/2000169
OC - Order of Court02/07/1994OC
Capital/bonus issue10/06/1998RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
353 - Register of members11/04/2004353
RESO5 - Decrease in nominal capital13/02/2004RESO5
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
RES16 - Redemption of shares31/12/1996RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
OC425 - Order of Court (Section 425)17/07/2004OC425
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
RES10 - Allotment of securities12/11/2003RES10
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
OC425 - Order of Court (Section 425)07/07/2003OC425
Return of final meeting in members' voluntary winding-up07/10/20034.71
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Other resolution18/10/1995RES13
Certificate of specific penalty16/03/1998SPECPEN
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Confirmation of dissolution - written resolution21/09/2004WRES09
Return by a company purchasing its own shares24/09/2006169
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117