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Company Name: ABALONE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03427790

Company Address:

ABALONE SOLUTIONS LIMITED
5 The Spire
Leeds Road
HALIFAX
HX3 8NU


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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ABALONE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Statement of rights attached to allotted shares25/08/1993128(1)
Increase in nominal capital - special resolution25/08/2005SRESO4
Declaration on application for registration (Welsh language form).09/10/199812CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of discharge of administration order03/11/20002.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
AUDR - Auditor's report08/10/1993AUDR
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Administration Order15/06/19972.7
AAMD - Amended Accounts07/03/2006AAMD
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
2.21 - Statement of Administrator's proposals12/11/19972.21
2.20 - Notice of variation of Administration Order17/12/19982.20
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Early dissolution request24/04/2004L64.01HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Change of Accounting Reference Date27/02/2006225
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
2.19 - Notice of discharge of Administration Order05/12/20062.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
2.18 - Notice of Order to deal with charged property15/04/19952.18
Certificate of release of Liquidator16/12/20054.14(SC)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Cancellation of alteration to the objects of a company11/03/20016
Notice of passing of resolution removing an auditor07/01/2005386
Purchase own shares10/02/1998RES08
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
2.23 - Notice of result of meeting of creditors20/12/19972.23
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
363b - Annual Return12/12/2000363b
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
318 - Location of directors' service con06/03/2005318
Change of Accounting Reference Date13/09/2005225
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
AA - Annual Accounts27/11/2001AA
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
PROSP - Prospectus29/05/2004PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX