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Company Name: ABAKUS HAUSBAU EUROPE LIMITED

Company Type:

Limited Company

Company No:

05547627

Company Address:

ABAKUS HAUSBAU EUROPE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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

Email Address:
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ABAKUS HAUSBAU EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register25/06/1993RES02
Return by a company purchasing its own shares20/08/2004169
RES16 - Redemption of shares08/02/2000RES16
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
225 - Change of Accounting Referenc15/06/2005225
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Directions to defer dissolution19/09/2006L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
386 - Notice of passing of resolution removing an auditor08/08/1993386
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Change of accounting reference date (Welsh form)06/01/2006225CYM
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Statement of name31/08/2002694(4)(b)
694(4)(a) - Statement of name14/07/1995694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of completion of voluntary arrangement28/10/20001.4
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of discharge of Administration Order31/01/19992.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
CERTNM - Change of name certificate27/04/1998CERTNM
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
New Incorporation documents19/12/1996NEWINC
2.23 - Notice of result of meeting of creditors20/12/19972.23
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35