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Company Name: ABBEY PARK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03794756

Company Address:

ABBEY PARK HOLDINGS LIMITED
31 Warwick Square
LONDON
SW1V 2AF


Date:

03/12/2009

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 PARK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
4.48 - Notice of constitution of liquidation committee05/05/19934.48
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Annual Return (Welsh language form)21/01/1997363CYM
3.10 - Administrative Receiver's report30/10/19993.10
OC - Order of Court16/02/1998OC
AA - Annual Accounts31/07/1999AA
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
395 - Particulars of a mortgage or charge01/09/1997395
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
288b - Notice of resignation of directors or secretaries27/06/1999288b
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
BUSADDCH - Business address changed08/10/2004BUSADDCH
RES06 - Reduction of issued capital16/08/2006RES06
Certificate of release of Liquidator29/10/20004.14(SC)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Notice of appointment of directors or secretaries20/06/2002288a
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Application by a public company for re-registration as a private company04/12/200453
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
OC138 - Order of Court (Section 138)19/01/1994OC138
RELREC - Official Receiver's release26/08/2004RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of increase in nominal capital28/03/1997123
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of disqualification of an individual12/12/1996DO1
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
DO1 - Notice of disqualification of an indi29/10/1993DO1
362 - Notice of place where an oversea branch register is kept14/03/2001362
WRES13 - Other resolution - written resolution12/10/2006WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
RES06 - Reduction of issued capital17/01/2005RES06
BONA - Bona Vacantia disclaimer22/03/2002BONA
Annual Return24/12/1997363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Annual Return02/12/1993363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
VAL - Valuation Report09/04/1998VAL
Notice of striking-off action suspended08/04/1995DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
OC - Order of Court25/09/1999OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of Administration Order16/10/20062.6
4.48 - Notice of constitution of liquidation committee24/02/19944.48
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
AUDS - Auditor's statement29/09/1993AUDS
1.1 - Report of meeting approving voluntary arran31/10/20051.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.70 - Declaration of Solvency29/10/19964.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
EEIG2 - Statement of name05/11/1998EEIG2
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
L64.01 - Early dissolution request08/03/1999L64.01
Increase in nominal capital - special resolution09/10/1995SRESO4
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Application by a private company for re-registration as a public company17/05/199343(3)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
EEIG2 - Statement of name21/08/2002EEIG2
Cancellation of alteration to the objects of a company04/03/19996
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
AAMD - Amended Accounts26/07/2005AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244