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Company Name: ABAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05779566

Company Address:

ABAL SERVICES LIMITED
C/O Gates Freedman
9TH Floor Hyde House
The Hyde
LONDON
NW9 6LQ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents19/04/1994NEWINC
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Order of Court for re-registration08/03/1995OCREREG
Balance sheet15/01/2004BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
53 - Application by a public company for re-registration as a private company10/04/199653
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Resolution to re-register - ordinary resolution02/07/2000ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
MISC - Miscellaneous document24/03/2001MISC
DISS40 - Notice of striking-off action disc20/09/1996DISS40
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
BUSADDCH - Business address changed26/07/2006BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Financial assistance in shares acquisition27/06/1996RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Memorandum and Articles11/06/2005MA
397a -20/04/2003397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Administrative Receiver's report12/01/20043.10
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Withdrawal of application for striking off19/07/2000652C
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Notice of completion of voluntary arrangement27/02/19961.4(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Register of members02/12/2004353
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Re-registration of a company from limited to unlimited11/10/1993CERT3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.43 - Notice of final meeting of creditors06/11/19994.43
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Notice of place where an oversea branch register is kept18/11/1996362
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
EEIG1 - Statement of name24/05/2005EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
363b - Annual Return26/04/2003363b
BONA - Bona Vacantia disclaimer22/06/2003BONA
AUD - Auditor's letter of resignation23/07/1998AUD
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Directions to defer dissolution16/02/2001L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
RES06 - Reduction of issued capital27/12/2001RES06
363b - Annual Return02/06/1998363b
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
BS - Balance sheet30/11/1996BS
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)