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Company Name: ABAMA UK OFFICE

Company Type:

Non-Limited

Company Address:

ABAMA UK OFFICE
64 The Av
LONDON
W4 1HR


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on abama uk office or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abama uk office, please click on the link below:

ABAMA UK OFFICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
RES12 - Vary share rights/names11/12/1993RES12
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of constitution of liquidation committee02/07/20024.48
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
EEIG2 - Statement of name01/05/1993EEIG2
First Directors and secretary and intended situation of Registered Office14/01/200410
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Disapplication of pre-emption rights12/06/1994RES11
Confirmation of dissolution - written resolution25/02/2000WRES09
Change of accounting reference date (Welsh form)04/10/2000225CYM
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
RES07 - Financial assistance in shares acquisition29/09/2005RES07
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
RES08 - Purchase own shares17/05/1997RES08
Capital/bonus issue - special resolution01/09/1999SRES14
363b - Annual Return29/03/2000363b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Directions to defer dissolution09/06/2002L64.06
123 - Notice of increase in nominal capital14/08/2004123
AA - Annual Accounts01/04/2001AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Other resolution - ordinary resolution29/05/1998ORES13
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Statement of rights attached to allotted shares12/05/1999128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
12 - Declaration on application for registration20/12/200012
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Allotment of securities - ordinary resolution13/12/1998ORES10
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Balance sheet14/06/2000BS
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Allotment of securities - ordinary resolution28/05/2005ORES10
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Balance sheet02/10/1999BS
COCOMP - Order to wind up06/05/1997COCOMP
COAD - Instrument issued under Section 244(5)10/06/1994COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
2.6 - Notice of Administration Order03/03/20032.6
Statement of company's affairs08/12/20044.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
AUD - Auditor's letter of resignation05/01/1996AUD
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10