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Company Name: ABBEY PAYROLL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03938185

Company Address:

ABBEY PAYROLL SERVICES LIMITED
1 Calder Mews
Manorfields
Manor Road
CLITHEROE
BB7 9TE


Date:

02/12/2009

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 PAYROLL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.70 - Declaration of Solvency09/04/20004.70
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
RES08 - Purchase own shares26/05/1999RES08
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
363a - Annual Return22/10/1999363a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
RESO5 - Decrease in nominal capital11/02/2000RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
694(4)(a) - Statement of name26/02/1996694(4)(a)
BUSADDCH - Business address changed21/06/2001BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Disapplication of pre-emption rights06/04/2001RES11
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Order of Court29/05/2001OC
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
1.1 - Report of meeting approving voluntary arran07/04/19951.1
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Release of Official Receiver18/08/1995L64.07HC
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
CLOSE - Scheme of Arrangement19/08/2002CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
First Directors and secretary and intended situation of Registered Office26/05/199610
395 - Particulars of a mortgage or charge15/06/1993395
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Liquidator's statement of receipts and payments10/03/20064.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Change of name certificate16/07/2006CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Certificate of release of Liquidator01/04/19944.14(SC)
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
4.20 - Statement of company's affairs18/05/19984.20
Allotment of securities - special resolution22/10/1998SRES10
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
363s - Annual Return02/11/1996363s
Reduction of issued capital - special resolution30/09/2005SRES06
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
AUDS - Auditor's statement29/04/1997AUDS
RES03 - Exempt from appointment of auditor14/10/2001RES03