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Company Name: ABBEY MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04037966

Company Address:

ABBEY MANAGEMENT SERVICES LIMITED
Finance House
18A Sun Street
WALTHAM ABBEY
EN9 1EE


Date:

23/11/2009

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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Register of members in non-legible form27/06/2004353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
EEIG1 - Statement of name17/04/1996EEIG1
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Change of name certificate16/07/2006CERTNM
Liquidator's statement of receipts and payments24/09/19934.68
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
4.70 - Declaration of Solvency11/03/19994.70
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of striking-off action suspended07/09/1994DISS6
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Memorandum and Articles04/04/1995MA
Notice of a variation or cessation of a disqualification order12/01/1996DO4
RESO5 - Decrease in nominal capital11/02/2000RESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Notice of increase in nominal capital01/05/1995123
288a - Notice of appointment of directors or secretaries24/03/2005288a
Statement of rights attached to allotted shares12/09/2004128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Decrease in nominal capital01/12/1995RESO5
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
EEIG2 - Statement of name11/12/2002EEIG2
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.51 - Certificate that creditors have been paid in full30/10/20044.51
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
53 - Application by a public company for re-registration as a private company07/01/200253
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
2.20 - Notice of variation of Administration Order10/05/20042.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Vary share rights/names - written resolution07/07/1999WRES12
4.48 - Notice of constitution of liquidation committee10/01/19944.48
AA - Annual Accounts27/11/2001AA
363x - Annual Return12/03/1995363x
Disapplication of pre-emption rights03/06/1994RES11
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
363s - Annual Return10/01/2001363s
Re-registration of a company from public to private01/11/2004CERT10
NEWINC - New Incorporation documents03/08/1996NEWINC
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of result of meeting of creditors12/05/20022.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
BONA - Bona Vacantia disclaimer18/07/2002BONA
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R