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Company Name: ABAMENTIS LTD

Company Type:

Limited Company

Company No:

03286888

Company Address:

ABAMENTIS LTD
Royalty Cottage
Oaksey Road
Upper Minety
MALMESBURY
SN16 9PY


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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ABAMENTIS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Certificate of release of Liquidator07/04/19974.14(SC)
Capital/bonus issue30/04/1998RES14
Annual Return24/06/2001363x
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Annual Return (Welsh language form)08/07/2002363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
405(1) - Notice of appointment of Receiver22/10/1998405(1)
AUDR - Auditor's report27/05/1999AUDR
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Resolution to re-register - ordinary resolution11/04/2003ORES02
363a - Annual Return10/07/2004363a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of completion of voluntary arrangement04/07/19951.4(scot)
RES14 - Capital/bonus issue19/08/1997RES14
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice of intention to carry on business as an investment company12/04/2006266(1)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
MISC - Miscellaneous document18/05/1998MISC
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
RELREC - Official Receiver's release24/12/1999RELREC
353a - Register of members in non-legible form23/09/2003353a
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
318 - Location of directors' service con24/08/1999318
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Statement of company's affairs30/01/19984.20
Administrative Receiver's report28/07/19973.10
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Redemption of shares - extraordinary resolution13/09/1996ERES16
363a - Annual Return17/10/1993363a
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413