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Company Name: ABALONE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04489369

Company Address:

ABALONE ENTERPRISES LIMITED
39 Churchfield Road
LONDON
W3 6BH


Date:

30/11/2009

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

Email Address:
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ABALONE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return08/06/2005363a
362 - Notice of place where an oversea branch register is kept06/02/1995362
Redemption of shares05/04/1996RES16
1.4 - Notice of completion of voluntary arrang10/11/20031.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
RELREC - Official Receiver's release31/12/2005RELREC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
AA - Annual Accounts29/09/2001AA
Notice of ceasing to act of Receiver15/02/2003405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ELRES - Elective resolution23/08/1995ELRES
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
RES11 - Disapplication of pre-emption rights01/09/2000RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Declaration on application by a joint stock company for registration as a public company16/04/2002685
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Resolution to re-register - ordinary resolution07/04/2000ORES02
PROSP - Prospectus27/07/1997PROSP
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
DISS40 - Notice of striking-off action disc15/01/1999DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
VAL - Valuation Report16/10/1995VAL
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
2.6 - Notice of Administration Order21/01/19952.6
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
4.20 - Statement of company's affairs10/12/19974.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Notice of constitution of liquidation committee16/02/20004.48
Notice of order to deal with secured property06/03/20042.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
RES09 - Confirmation of dissolution18/01/1998RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Amended Accounts09/08/1995AAMD
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
COCOMP - Order to wind up15/01/1999COCOMP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
363 - Annual Return29/09/1998363