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Company Name: ABBEY MANAGEMENT SERVICE LIMITED

Company Type:

Limited Company

Company No:

05747547

Company Address:

ABBEY MANAGEMENT SERVICE LIMITED
2 Collins Close
Staunton
GLOUCESTER
GL19 3QZ


Date:

03/12/2009

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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ABBEY MANAGEMENT SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Release of Official Receiver22/02/1997L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
AUDR - Auditor's report16/12/1997AUDR
Register of Charges28/02/2001401
652A - Application for striking off25/01/2002652A
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Re-registration of a company from public to private16/11/1997CERT10
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Statement of name18/06/1997EEIG6
Administrator's abstract of receipts and payments25/10/20032.9(SC)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Reduction of issued capital - special resolution20/08/2000SRES06
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Auditor's letter of resignation31/07/1993AUD
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Amended Accounts09/08/1995AAMD
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Balance sheet27/02/2000BS
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Re-registration of a company from public to private01/01/2006CERT10
Change of Accounting Reference Date25/02/2006225
Withdrawal of application for striking off04/03/2002652C
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
397a -15/03/1997397a
EEIG6 - Statement of name17/02/2001EEIG6
Change in situation or address of Registered Office06/06/2002287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of constitution of liquidation committee18/07/20064.48
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Business address changed21/12/1993BUSADDCH
Auditor's statement30/11/1993AUDS
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ELRES - Elective resolution19/11/1993ELRES
405(1) - Notice of appointment of Receiver12/11/2001405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
363 - Annual Return20/11/1996363
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.18 - Notice of Order to deal with charged property23/12/19982.18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of death of Voluntary Liquidator15/07/19964.44
Notice of manager's particulars03/01/2005EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
RES06 - Reduction of issued capital09/11/1993RES06
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
RES06 - Reduction of issued capital27/12/2001RES06
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SA - Shares agreement10/08/2000SA
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Notice of Receiver's report15/06/19933.5(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC