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Company Name: ABALIS LIMITED

Company Type:

Limited Company

Company No:

05483410

Company Address:

ABALIS LIMITED
Brewley Cottage 8 Church Road
Wilstead
BEDFORD
MK45 3HH


Date:

08/11/2009

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

Email Address:
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ABALIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Court Order for notice of wind up21/09/2002CO4.2S
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
BUSADDCH - Business address changed14/03/1995BUSADDCH
Increase in nominal capital - special resolution14/06/1996SRESO4
RELREC - Official Receiver's release08/07/1994RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Resolution to re-register26/07/1999RES02
RES13 - Other resolution06/12/2001RES13
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
395 - Particulars of a mortgage or charge11/12/1993395
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
BS - Balance sheet30/11/1996BS
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
RESO4 - Increase in nominal capital23/01/1997RESO4
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Administrator's Abstract of receipts and payments28/03/19962.15
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
AUDS - Auditor's statement21/10/2003AUDS
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Register of members in non-legible form19/02/2006353a
DO1 - Notice of disqualification of an indi08/10/2000DO1
RES08 - Purchase own shares15/06/2003RES08
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
RES06 - Reduction of issued capital19/08/1993RES06
VAL - Valuation Report20/05/1993VAL
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of constitution of liquidation committee24/11/19954.48
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
RESO4 - Increase in nominal capital14/04/2006RESO4
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
363 - Annual Return28/06/2004363
4.51 - Certificate that creditors have been paid in full30/10/20044.51
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice of appointment of directors or secretaries31/03/1997288a
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
318 - Location of directors' service con13/11/1997318
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
363s - Annual Return10/12/1996363s
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
DO1 - Notice of disqualification of an indi24/10/2002DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
RES13 - Other resolution11/11/1999RES13
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
1.1 - Report of meeting approving voluntary arran06/06/19971.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Abstract of receipt and payments in receivership06/01/20053.6
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Vary share rights/names - special resolution13/11/1999SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
2.23 - Notice of result of meeting of creditors25/11/20022.23
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173