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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:

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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ABANOLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Reduction of issued capital - special resolution26/05/1994SRES06
ELRES - Elective resolution21/08/2005ELRES
225 - Change of Accounting Referenc13/11/2002225
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
401 - Register of Charges25/01/1999401
Directions to defer dissolution08/12/1999L64.06HC
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
AA - Annual Accounts16/04/1997AA
ELRES - Elective resolution15/01/1994ELRES
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
SRES13 - Other resolution - special resolution20/06/1999SRES13
Annual Accounts17/01/1998AA
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
3.8 - Notice of Order to dispose of charged property27/02/20033.8
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
2.2(scot) - Notice of administration order20/07/19962.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
363x - Annual Return24/05/1996363x
BS - Balance sheet19/11/1993BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
6 - Cancellation of alteration to the objects of a company18/09/19996
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
2.21 - Statement of Administrator's proposals11/09/19932.21
RES03 - Exempt from appointment of auditor25/09/2002RES03
Purchase own shares10/09/1994RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
PROSP - Prospectus21/01/1998PROSP
Certificate of release of Liquidator07/10/19944.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
RES02 - esolution to re-register04/03/2006RES02
Notice of wind up09/10/1993F14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
RES08 - Purchase own shares26/05/1999RES08
2.21 - Statement of Administrator's proposals21/07/19932.21
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Vary share rights/names - extraordinary resolution30/09/2002ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
AUD - Auditor's letter of resignation07/12/1999AUD
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
EEIG6 - Statement of name10/11/1999EEIG6
405(1) - Notice of appointment of Receiver22/10/1998405(1)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
169 - Return by a company purchasing its own24/11/2000169
AUDR - Auditor's report04/07/1999AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
BUSADDCH - Business address changed26/07/2006BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Annual Return08/11/1994363x
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
DO1 - Notice of disqualification of an indi03/07/2002DO1
ELRES - Elective resolution13/04/2006ELRES
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Application to the Court for cancellation of resolution for re-registration12/02/200654
Redemption of shares - special resolution18/12/2003SRES16