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Company Name: ABANOLIS LIMITED

Company Type:

Limited Company

Company No:

05564836

Company Address:

ABANOLIS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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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ABANOLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution18/10/2004SRES02
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
MISC - Miscellaneous document23/09/2000MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
RES14 - Capital/bonus issue25/11/2005RES14
Order of Court for re-registration to private company25/02/2004OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Notice of dismissal of petition for administration order04/06/20042.3(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Written elective resolution09/04/1995(W)ELRES
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
2.7 - Administration Order09/11/20062.7
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
363a - Annual Return16/01/1999363a
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of result of meeting of creditors21/04/20012.8(scot)
Certificate of specific penalty13/03/1998SPECPEN
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
SRES13 - Other resolution - special resolution26/07/1998SRES13
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Capital/bonus issue - written resolution28/07/1994WRES14
363s - Annual Return28/06/2005363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
AUD - Auditor's letter of resignation09/04/1999AUD
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Other resolution - written resolution03/04/1999WRES13
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Financial assistance in shares acquisition25/11/1999RES07
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
169 - Return by a company purchasing its own16/07/1997169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
L64.01 - Early dissolution request25/07/2003L64.01
RES02 - esolution to re-register08/08/2005RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
363b - Annual Return30/11/2002363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Vary share rights/names - written resolution14/02/2000WRES12
694(4)(b) - Statement of name04/12/1993694(4)(b)
L64.07 - Release of Official Receiver28/03/2000L64.07
Memorandum and Articles11/06/2005MA
CERTNM - Change of name certificate02/10/2004CERTNM