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Company Name: ABALONE VENTURES LIMITED

Company Type:

Limited Company

Company No:

03273514

Company Address:

ABALONE VENTURES LIMITED
10 Falkenham Road
Kirton
IPSWICH
IP10 0NT


Date:

05/12/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Notice of completion of voluntary arrangement16/09/19931.4(scot)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Miscellaneous document27/11/1997MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Official Receiver's release11/12/1996RELREC
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Redemption of shares - special resolution07/11/1995SRES16
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
VAL - Valuation Report24/02/2002VAL
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
363a - Annual Return16/03/2003363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
386 - Notice of passing of resolution removing an auditor02/05/2006386
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
362 - Notice of place where an oversea branch register is kept11/08/1993362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Mortgage Register30/12/1997ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
AAMD - Amended Accounts02/09/1995AAMD
Reduction of issued capital - written resolution07/05/1997WRES06
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
123 - Notice of increase in nominal capital31/03/1994123
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
OCREREG - Order of Court for re-registration29/12/1995OCREREG
386 - Notice of passing of resolution removing an auditor05/05/1996386
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of Order to dispose of charged property05/03/20003.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Other resolution - written resolution06/09/2004WRES13
Resolution to re-register - special resolution02/01/2004SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
OCREREG - Order of Court for re-registration23/10/1994OCREREG
DISS40 - Notice of striking-off action disc30/03/2005DISS40
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of Administrative Receiver's death06/07/19963.7
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Directions to defer dissolution05/07/2004L64.06HC
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Particulars of a charge created by a company registered in Scotland24/06/1993410
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ELRES - Elective resolution16/11/2000ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Auditor's letter of resignation18/10/1993AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Instrument issued under Section 244(5)09/05/2003COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4