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Company Name: ABBEY MATCH GROUP

Company Type:

Non-Limited

Company Address:

ABBEY MATCH GROUP
120 Fir Park
HARLOW
CM19 4JZ


Date:

01/12/2009

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 MATCH GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SRES13 - Other resolution - special resolution29/11/2006SRES13
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
AUDR - Auditor's report29/04/1996AUDR
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
694(4)(b) - Statement of name27/07/1996694(4)(b)
Re-registration of a company from private to public22/06/2004CERT5
Notice of receiver's death22/10/19933.3(scot)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
L64.07 - Release of Official Receiver21/09/2003L64.07
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Change of name certificate16/09/1996CERTNM
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
NEWINC - New Incorporation documents18/01/1995NEWINC
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Location of directors' service contracts30/07/1996318
Other resolution - written resolution22/01/1995WRES13
Vary share rights/names - written resolution07/07/1999WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
405(1) - Notice of appointment of Receiver06/02/2001405(1)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
363a - Annual Return05/12/2006363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
288a - Notice of appointment of directors or secretaries05/06/2005288a
Vary share rights/names - extraordinary resolution18/02/2003ERES12
NEWINC - New Incorporation documents13/10/2000NEWINC
Annual Return29/10/2006363
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
AAMD - Amended Accounts02/07/2002AAMD
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
3.7 - Notice of Administrative Receiver's death25/05/19963.7
123 - Notice of increase in nominal capital19/02/1996123
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
694(4)(b) - Statement of name16/03/1994694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
CLOSE - Scheme of Arrangement05/05/1995CLOSE
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
DO1 - Notice of disqualification of an indi03/07/2002DO1
VAL - Valuation Report25/07/1997VAL
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES07 - Financial assistance in shares acquisition06/05/1993RES07
363 - Annual Return13/07/1994363
123 - Notice of increase in nominal capital09/03/2006123
EEIG1 - Statement of name10/03/2005EEIG1
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
RES14 - Capital/bonus issue20/07/1994RES14
53 - Application by a public company for re-registration as a private company01/08/200153
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Notice of Administration Order22/06/20002.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
3.8 - Notice of Order to dispose of charged property20/02/20063.8
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.70 - Declaration of Solvency06/12/20014.70
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Notice to Official Receiver of winding-up order12/07/20014.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Other resolution - ordinary resolution07/08/1997ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686