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Company Name: ABAM TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

05857729

Company Address:

ABAM TECHNOLOGY LTD
46 Halfway Avenue
LUTON
LU4 8RB


Date:

10/11/2009

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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ABAM TECHNOLOGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution22/09/1997WRES06
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Written elective resolution18/12/1993(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Annual Return15/01/1996363s
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of petition for administration order18/03/20002.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Certificate of release of Liquidator31/01/20044.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RESO4 - Increase in nominal capital08/03/1996RESO4
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice of manager's particulars25/04/2002EEIG3
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
RES03 - Exempt from appointment of auditor25/09/2002RES03
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
397a -21/05/1999397a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Reduction of issued capital - written resolution12/09/2002WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
2.23 - Notice of result of meeting of creditors07/06/19942.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
RES06 - Reduction of issued capital23/12/2001RES06
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of variation of Administration Order21/08/20022.20
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
RES03 - Exempt from appointment of auditor15/04/2006RES03
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
RES09 - Confirmation of dissolution06/02/2006RES09
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
MA - Memorandum and Articles14/01/2006MA
Exempt from appointment of auditor11/05/2000RES03
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
CERTNM - Change of name certificate03/03/1994CERTNM
3.10 - Administrative Receiver's report07/12/19953.10
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
BONA - Bona Vacantia disclaimer04/12/1996BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
401 - Register of Charges09/09/2004401
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Increase in nominal capital07/11/1993RESO4
Application by a private company for re-registration as a public company16/02/199743(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)