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Company Name: ABALTA CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05261401

Company Address:

ABALTA CONSTRUCTION LIMITED
110 Southover
LONDON
N12 7HD


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABALTA CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited25/01/2001CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
6 - Cancellation of alteration to the objects of a company15/10/19996
Miscellaneous document28/08/2001MISC
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
401 - Register of Charges02/11/2002401
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Redemption of shares - special resolution30/05/1993SRES16
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
AA - Annual Accounts01/04/2001AA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
RES08 - Purchase own shares17/05/1997RES08
3.4 - Certificate of constitution of creditors24/07/19973.4
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
3.10 - Administrative Receiver's report24/11/19953.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Administrative Receiver's report21/12/19943.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
RES14 - Capital/bonus issue14/09/2005RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
363b - Annual Return26/04/2003363b
288b - Notice of resignation of directors or secretaries29/12/1994288b
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Other resolution - special resolution14/05/2002SRES13
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Business address changed21/12/1993BUSADDCH
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
SA - Shares agreement05/09/1998SA
Notice of variation of Administration Order20/06/20032.20
L64.01 - Early dissolution request24/02/2001L64.01
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Notice of wind up19/04/1996F14
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Re-registration of a company from unlimited to PLC15/10/2002CERT6
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Statement of name29/11/2004EEIG6
363b - Annual Return06/03/1994363b
RES12 - Vary share rights/names11/12/1993RES12
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
OC - Order of Court25/09/1999OC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Allotment of securities - written resolution28/03/2004WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
EEIG1 - Statement of name14/10/2000EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Withdrawal of application for striking off14/11/2005652C
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of disqualification of an individual18/06/2000DO1
RESO5 - Decrease in nominal capital11/01/1997RESO5