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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:

24/11/2009

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
DO1 - Notice of disqualification of an indi09/03/2000DO1
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Register of Charges12/10/2005401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
401 - Register of Charges30/09/1993401
4.48 - Notice of constitution of liquidation committee27/12/20004.48
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Statement of name15/09/1997EEIG2
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Purchase own shares - special resolution04/01/2004SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Notice of disqualification of an individual23/08/2005DO1
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
363 - Annual Return21/10/1995363
Capital/bonus issue - written resolution05/02/2004WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
694(4)(a) - Statement of name17/10/2006694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
OC138 - Order of Court (Section 138)23/08/1994OC138
Confirmation of dissolution18/08/1994RES09
Other resolution - ordinary resolution09/04/1998ORES13
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
EEIG2 - Statement of name02/10/2001EEIG2
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
401 - Register of Charges28/12/2005401
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Notice of resignation of directors or secretaries19/12/2005288b
Order of Court for re-registration08/03/1995OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
SRES13 - Other resolution - special resolution20/06/1999SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of Receiver's report27/06/20013.5(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Register of Charges04/06/1994401
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Resolution to re-register17/12/2001RES02
288a - Notice of appointment of directors or secretaries13/01/2003288a
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Vary share rights/names - written resolution17/09/1995WRES12
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of Administrative Receiver's death31/01/20063.7
Vary share rights/names - extraordinary resolution18/02/2003ERES12
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
363 - Annual Return09/06/1993363
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of completion of voluntary arrangement23/01/20051.4
Valuation Report06/04/2002VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
AAMD - Amended Accounts29/06/2003AAMD
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
RES12 - Vary share rights/names20/12/2003RES12
Vary share rights/names - special resolution05/06/2003SRES12
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
F14 - Notice of wind up13/11/2004F14
NEWINC - New Incorporation documents02/01/2005NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Application by a public company for re-registration as a private company27/10/200253
COCOMP - Order to wind up30/07/1996COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Confirmation of dissolution22/04/2001RES09
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
ELRES - Elective resolution19/10/1993ELRES
4.48 - Notice of constitution of liquidation committee17/08/20064.48
OC425 - Order of Court (Section 425)05/02/1995OC425
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147