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Company Name: ABBEYDALE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03368773

Company Address:

ABBEYDALE SOLUTIONS LIMITED
43 Box Bush Road
South Cerney
CIRENCESTER
GL7 5XR


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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ABBEYDALE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Reduction of issued capital - written resolution18/12/2001WRES06
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
2.23 - Notice of result of meeting of creditors26/02/19972.23
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Certificate of release of Liquidator14/10/20014.14(SC)
Change of Accounting Reference Date08/04/1999225
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
386 - Notice of passing of resolution removing an auditor09/04/1993386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
363s - Annual Return11/04/2000363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
3.10 - Administrative Receiver's report26/06/19963.10
RES13 - Other resolution08/08/2003RES13
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
AA - Annual Accounts01/03/2006AA
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
395 - Particulars of a mortgage or charge07/08/1995395
Return delivered for registration of a branch of an oversea company28/12/1994BR1
SRES15 - Change of Name Special Resolution09/12/2001SRES15
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Vary share rights/names - special resolution22/12/1995SRES12
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Notice of variation of administration order11/05/20062.12(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of striking-off action discontinued03/08/2005DISS40
L64.07HC - Release of Official Receiver01/04/1998L64.07HC