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Company Name: ABBEY MARQUEES LIMITED

Company Type:

Limited Company

Company No:

03922624

Company Address:

ABBEY MARQUEES LIMITED
C/O Brynford House
Brynford Street
HOLYWELL
CH8 7RD


Date:

04/12/2009

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 MARQUEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution14/10/2005ERES08
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Directions to defer dissolution08/12/2001L64.06HC
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
652A - Application for striking off11/12/1994652A
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Notice of wind up03/04/2005F14
BUSADDCH - Business address changed03/04/2005BUSADDCH
Withdrawal of application for striking off04/03/2002652C
AUD - Auditor's letter of resignation31/12/2001AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
DISS40 - Notice of striking-off action disc04/11/1995DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
WRES13 - Other resolution - written resolution16/03/2003WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Exempt from appointment of auditor - special resolution31/08/2000SRES03
6 - Cancellation of alteration to the objects of a company16/10/20016
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Directions to defer dissolution17/02/1995L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
2.2(scot) - Notice of administration order25/03/19972.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Administration Order24/11/20052.7
Notice of passing of resolution removing an auditor04/11/2003386
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Directions to defer dissolution25/12/2003L64.04
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
3.7 - Notice of Administrative Receiver's death22/01/20013.7
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
ELRES - Elective resolution13/06/1996ELRES
Declaration on application for registration05/04/199912
Resolution to re-register - special resolution09/11/1994SRES02
652C - Withdrawal of application for striking off16/11/2002652C