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Company Name: ABBEY PLANT WHALLEY LIMITED

Company Type:

Limited Company

Company No:

02027399

Company Address:

ABBEY PLANT WHALLEY LIMITED
Sunnymeade
Whalley Road
Barrow
CLITHEROE
BB7 9AY


Date:

05/12/2009

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 PLANT WHALLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of striking-off action discontinued27/07/2000DISS40
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Statement of rights attached to allotted shares23/10/2004128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
12 - Declaration on application for registration26/03/200412
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Memorandum and Articles12/09/2004MA
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Change of Name Special Resolution21/01/2005SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Valuation Report27/05/2002VAL
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
386 - Notice of passing of resolution removing an auditor28/04/2004386
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
2.23 - Notice of result of meeting of creditors20/12/19972.23
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
363x - Annual Return06/05/2006363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Cancellation of alteration to the objects of a company08/06/19986
L64.06 - Directions to defer dissolution31/03/2006L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Statement of company's affairs08/01/19964.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of Order to dispose of charged property16/04/19993.8
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Administrative Receiver's report12/01/20043.10
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
RES13 - Other resolution19/02/2001RES13
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
353 - Register of members03/11/1994353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Certificate that creditors have been paid in full29/12/19934.51
Reduction of issued capital17/12/2001RES06
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
AUD - Auditor's letter of resignation27/02/2001AUD
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice of striking-off action suspended29/11/1998DISS6
L64.01 - Early dissolution request01/08/2000L64.01
RES11 - Disapplication of pre-emption rights09/11/2006RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Exempt from appointment of auditor14/02/1996RES03
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Declaration of solvency19/09/20004.25(SC)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of petition for administration order26/10/20062.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)