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Company Name: ABANAKI UK LIMITED

Company Type:

Limited Company

Company No:

03956717

Company Address:

ABANAKI UK LIMITED
Unit 35 Avondale Business Centre
Woodland Way
Kingswood
BRISTOL
BS15 1AW


Date:

22/11/2009

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

Email Address:
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ABANAKI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Return of alteration in the charter08/04/2003692(1)(a)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Notice of completion of voluntary arrangement08/05/20031.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
COCOMP - Order to wind up19/02/2000COCOMP
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
RES12 - Vary share rights/names23/05/1999RES12
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Notice of documents and particulars required to be filed09/11/2002EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
MA - Memorandum and Articles26/11/2003MA
4.70 - Declaration of Solvency09/04/20004.70
Declaration on application by a joint stock company for registration as a public company03/06/2005685
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
AUDR - Auditor's report22/12/1999AUDR
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
RESO4 - Increase in nominal capital30/05/2006RESO4
Statement of name25/05/2002694(4)(a)
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Return delivered for registration of a branch of an oversea company07/04/2005BR1
OC425 - Order of Court (Section 425)08/04/1996OC425
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
RES16 - Redemption of shares09/05/1997RES16
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of death of Liquidator19/02/19954.18(SC)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
AAMD - Amended Accounts03/04/1994AAMD
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Location of directors' service contracts09/11/2002318
Notice of intention to carry on business as an investment company08/01/2003266(1)
363a - Annual Return07/11/2001363a
363b - Annual Return02/06/1998363b
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Application by a private company for re-registration as a public company10/06/200343(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Official Receiver's release15/08/1998RELREC
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
EEIG2 - Statement of name17/06/1993EEIG2
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Administrator's Abstract of receipts and payments20/07/19972.15
Statement of rights attached to allotted shares12/05/1999128(1)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Liquidator's statement of receipts and payment08/07/19994.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of appointment of a Receiver by the Court16/07/20012(scot)