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Company Name: ABBEYDIME LIMITED

Company Type:

Limited Company

Company No:

03980805

Company Address:

ABBEYDIME LIMITED
3RD Floor
Sterling House Langston Road
LOUGHTON
IG10 3TS


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABBEYDIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Vary share rights/names - written resolution22/04/2006WRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Vary share rights/names - written resolution17/11/2001WRES12
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Orders to rescind, defer or stay04/01/1994COLIQ
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Withdrawal of application for striking off19/07/2000652C
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
ELRES - Elective resolution13/06/1996ELRES
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
225 - Change of Accounting Referenc11/07/2006225
L64.04 - Directions to defer dissolution02/03/2002L64.04
Other resolution - special resolution14/09/1999SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Notice of petition for administration order03/01/19972.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
694(4)(a) - Statement of name03/03/2006694(4)(a)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
401 - Register of Charges27/03/2005401
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RELREC - Official Receiver's release27/08/1994RELREC
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of resignation of Liquidator04/05/20024.16(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.18 - Notice of Order to deal with charged property14/09/19952.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Reduction of issued capital - ordinary resolution04/04/2004ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Return by an oversea company subject to branch registration19/11/2006BR3
ELRES - Elective resolution02/08/2006ELRES
353 - Register of members30/05/2004353
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Miscellaneous document28/05/1999MISC
RES06 - Reduction of issued capital04/04/2004RES06
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
RES14 - Capital/bonus issue27/04/2001RES14
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
3.8 - Notice of Order to dispose of charged property16/12/19933.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Return delivered for registration of a branch of an oversea company04/06/1994BR1
EEIG1 - Statement of name03/08/1993EEIG1
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of leave granted in relation to a disqualification order14/01/2005DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)