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Company Name: ABANICO LTD

Company Type:

Limited Company

Company No:

05500088

Company Address:

ABANICO LTD
355A Archway Road
LONDON
N6 4EJ


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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ABANICO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution10/02/2001ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Certificate of constitution of creditors15/11/20013.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Statement of company's affairs02/10/20024.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
SRES13 - Other resolution - special resolution20/06/1999SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
RES09 - Confirmation of dissolution03/02/1995RES09
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Withdrawal of application for striking off30/05/2004652C
Register of members in non-legible form27/06/1996353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice of Order to dispose of charged property16/06/20003.8
Notice of Order to dispose of charged property07/07/20003.8
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
652A - Application for striking off16/04/1999652A
Reduction of issued capital - special resolution28/04/1993SRES06
Purchase own shares - special resolution25/06/1999SRES08
Administration Order21/01/19972.7
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
RES09 - Confirmation of dissolution19/02/2005RES09
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
F14 - Notice of wind up15/11/1998F14
Allotment of securities13/03/1994RES10
Directions to defer dissolution27/03/1994L64.06HC
325 - Location of register of directors' interests in shares etc18/10/1997325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Return by an oversea company subject to branch registration19/11/1993BR3
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Re-registration of a company from public to private15/03/2006CERT10
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Vary share rights/names - ordinary resolution21/03/2005ORES12
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of disqualification order against a body corporate16/04/2006DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of petition for administration order11/04/19942.1(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)