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Company Name: ABALANE LIMITED

Company Type:

Limited Company

Company No:

01673146

Company Address:

ABALANE LIMITED
Laxmi House
2B Draycott Avenue
Kenton
HARROW
HA3 0BU


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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ABALANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
1.1 - Report of meeting approving voluntary arran17/09/19941.1
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of completion of voluntary arrangement04/10/20021.4
AA - Annual Accounts25/08/1993AA
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Annual Return25/08/1994363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Particulars of a charge created by a company registered in Scotland11/11/2001410
Particulars of an issue of secured debentures in a series07/11/2002397a
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Re-registration of a company from private to public23/03/2005CERT5
Prospectus26/01/1995PROSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
BS - Balance sheet07/07/1994BS
Declaration on application for registration27/02/200612
2.18 - Notice of Order to deal with charged property14/09/19952.18
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice of receiver's death03/02/19963.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Return by an oversea company that the company is being wound up15/10/2005703P(1)
EEIG6 - Statement of name29/03/2000EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Miscellaneous document28/05/1999MISC
CLOSE - Scheme of Arrangement25/01/1999CLOSE
OC425 - Order of Court (Section 425)26/02/2001OC425
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Decrease in nominal capital06/01/2002RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
2.20 - Notice of variation of Administration Order19/05/20062.20
AA - Annual Accounts20/05/2000AA
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Exempt from appointment of auditor11/05/2000RES03
Declaration on application by a joint stock company for registration as a public company03/06/2005685
RES06 - Reduction of issued capital15/03/2000RES06
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Application by a private company for re-registration as a public company08/01/199943(3)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Administrative Receiver's report21/10/20063.10
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
RES08 - Purchase own shares05/07/1995RES08
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
2.7 - Administration Order02/05/20042.7
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
325 - Location of register of directors' interests in shares etc07/12/2005325
Directions to defer dissolution16/07/2001L64.06HC
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Early dissolution request05/07/2001L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Financial assistance in shares acquisition15/03/2000RES07
Official Receiver's release03/01/1995RELREC
L64.01HC - Early dissolution request26/02/1999L64.01HC
Statement of name15/09/1997EEIG2
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
353a - Register of members in non-legible form28/01/1999353a
Statement of name30/09/2001694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
EEIG1 - Statement of name17/12/2002EEIG1
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.43 - Notice of final meeting of creditors07/11/19954.43
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.23 - Notice of result of meeting of creditors30/03/20012.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08