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Company Name: ABBEY LONDON LIMITED

Company Type:

Limited Company

Company No:

05651611

Company Address:

ABBEY LONDON LIMITED
307 Great Guildford Business
Square 30 Great Guildford
Street
LONDON
SE1 0HS


Date:

28/11/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
1.4 - Notice of completion of voluntary arrang10/12/19991.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Increase in nominal capital29/07/1996RESO4
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
BONA - Bona Vacantia disclaimer20/02/1996BONA
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Reduction of issued capital - ordinary resolution09/05/2000ORES06
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Re-registration of a company from public to private05/08/1997CERT10
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
363x - Annual Return31/03/1996363x
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
225 - Change of Accounting Referenc21/03/1996225
Declaration on application for registration30/11/199512
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Early dissolution request02/06/1997L64.01HC
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of Order to dispose of charged property08/05/19933.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
BS - Balance sheet05/09/1996BS
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
2.23 - Notice of result of meeting of creditors24/03/19982.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
353 - Register of members18/04/1994353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
RES16 - Redemption of shares06/05/2000RES16
Notice of appointment of Liquidator08/11/19934.9(SC)
Elective resolution09/06/2005ELRES
Notice of dismissal of petition for administration order25/05/19932.3(scot)
AA - Annual Accounts10/04/1998AA
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Notice of final meeting of creditors27/03/20034.17(SC)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13