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Company Name: ABBEYDATE INVEST INC. LIMITED

Company Type:

Limited Company

Company No:

05522110

Company Address:

ABBEYDATE INVEST INC. LIMITED
186 Hammersmith Road
LONDON
W6 7DJ


Date:

23/11/2009

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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ABBEYDATE INVEST INC. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Purchase own shares - extraordinary resolution10/10/2005ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.20 - Statement of company's affairs01/03/19994.20
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
3.7 - Notice of Administrative Receiver's death06/09/20053.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ELRES - Elective resolution31/01/2003ELRES
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Reduction of issued capital - written resolution22/09/1997WRES06
Change in situation or address of Registered Office28/07/1993287
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
2.21 - Statement of Administrator's proposals01/10/19972.21
Reduction of issued capital - ordinary resolution15/02/1998ORES06
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Purchase own shares23/03/1994RES08
First Directors and secretary and intended situation of Registered Office10/02/199510
Liquidator's statement of receipts and payment24/02/20014.6(SC)
2.18 - Notice of Order to deal with charged property25/11/19962.18
288b - Notice of resignation of directors or secretaries10/08/2006288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
288a - Notice of appointment of directors or secretaries02/10/1994288a
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Change of name certificate04/10/1996CERTNM
AUDS - Auditor's statement25/09/2005AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
PROSP - Prospectus04/12/1996PROSP
Notice of administration order17/06/19982.2(scot)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
AA - Annual Accounts26/09/2005AA
694(4)(a) - Statement of name02/07/1995694(4)(a)
6 - Cancellation of alteration to the objects of a company02/01/19966
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Memorandum and Articles - used in re-registration19/08/1999MAR
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of disqualification of an individual24/01/2004DO1
RESO5 - Decrease in nominal capital24/01/1998RESO5
12 - Declaration on application for registration18/05/200312
RES10 - Allotment of securities09/11/2000RES10
Notice of disqualification of an individual23/08/2004DO1
405(1) - Notice of appointment of Receiver12/11/2001405(1)
363s - Annual Return19/01/2000363s
Register of members02/12/2004353
Official Receiver's release19/11/1997RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Register of Charges10/04/2006401
Directions to defer dissolution01/01/2004L64.06HC
386 - Notice of passing of resolution removing an auditor07/12/2005386
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
RES10 - Allotment of securities05/08/1995RES10