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Company Name: ABBEY LODGE SUNDERLAND LIMITED

Company Type:

Limited Company

Company No:

05067876

Company Address:

ABBEY LODGE SUNDERLAND LIMITED
C/O Michael Adamson & Co
115 Chester Rd
SUNDERLAND
SR4 7HG


Date:

29/11/2009

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

Email Address:
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ABBEY LODGE SUNDERLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
MISC - Miscellaneous document14/06/1999MISC
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Registration as Friendly Society26/12/2003CERTIPS
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
288a - Notice of appointment of directors or secretaries03/08/1997288a
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Register of members in non-legible form27/06/1996353a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
COCOMP - Order to wind up30/03/1995COCOMP
Notice of appointment of a Receiver by the Court23/01/19952(scot)
2.18 - Notice of Order to deal with charged property31/03/20032.18
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
RES09 - Confirmation of dissolution27/02/2005RES09
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
362 - Notice of place where an oversea branch register is kept23/12/2002362
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
2.7 - Administration Order15/10/19972.7
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
652C - Withdrawal of application for striking off26/12/1999652C
694(4)(b) - Statement of name10/09/1994694(4)(b)
53 - Application by a public company for re-registration as a private company31/07/200553
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
288a - Notice of appointment of directors or secretaries12/01/1998288a
RES14 - Capital/bonus issue11/02/1999RES14
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
395 - Particulars of a mortgage or charge19/03/2004395
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
F14 - Notice of wind up27/02/1998F14
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Notice of Order to deal with charged property20/06/20062.18
RELREC - Official Receiver's release07/04/1999RELREC
353 - Register of members14/06/1996353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
652C - Withdrawal of application for striking off16/08/1996652C
COAD - Instrument issued under Section 244(5)21/10/1999COAD
RES16 - Redemption of shares24/05/2001RES16
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Orders to rescind, defer or stay21/04/2004COLIQ
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice of Receiver's report16/07/20063.5(scot)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Withdrawal of application for striking off28/01/2004652C
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Confirmation of dissolution10/05/1995RES09
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Cancellation of alteration to the objects of a company16/10/20006
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
BUSADDCH - Business address changed12/08/1995BUSADDCH
RES10 - Allotment of securities15/04/1996RES10
363x - Annual Return08/01/2005363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
L64.01HC - Early dissolution request23/01/1995L64.01HC
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of final meeting of creditors20/08/19964.17(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
AAMD - Amended Accounts27/12/1998AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e