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Company Name: ABBEYDRIFT LIMITED

Company Type:

Limited Company

Company No:

02423425

Company Address:

ABBEYDRIFT LIMITED
109 Waverley Road
Stoneleigh
EPSOM
KT17 2LN


Date:

26/11/2009

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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ABBEYDRIFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
EEIG2 - Statement of name20/02/2003EEIG2
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
AUD - Auditor's letter of resignation09/04/1999AUD
4.70 - Declaration of Solvency03/05/19974.70
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Withdrawal of application for striking off20/09/1994652C
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
169 - Return by a company purchasing its own21/05/2003169
363s - Annual Return26/07/2000363s
363a - Annual Return10/07/2004363a
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Registration as Friendly Society22/06/1996CERTIPS
Redemption of shares - extraordinary resolution02/12/1994ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Allotment of securities - special resolution07/01/2004SRES10
353a - Register of members in non-legible form21/08/1994353a
225 - Change of Accounting Referenc11/07/2006225
Order to wind up23/02/2001COCOMP
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
RESO4 - Increase in nominal capital27/02/1998RESO4
RES06 - Reduction of issued capital11/05/2006RES06
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
363a - Annual Return11/11/1993363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
AUDS - Auditor's statement03/03/2004AUDS
Certificate of specific penalty13/08/1994SPECPEN
Purchase own shares - special resolution24/12/1997SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Application by a limited company to be re-registered as unlimited02/05/200349(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Disapplication of pre-emption rights20/11/1998RES11
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
RES16 - Redemption of shares18/08/2001RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Register of members06/04/1998353
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
2.20 - Notice of variation of Administration Order03/04/20012.20
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
BUSADDCH - Business address changed08/08/2001BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
L64.07 - Release of Official Receiver21/09/2003L64.07
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of striking-off action discontinued01/07/2000DISS40
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Other resolution - special resolution07/12/2004SRES13
123 - Notice of increase in nominal capital01/12/1998123
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Administration Order21/01/19972.7
Cancellation of alteration to the objects of a company24/01/19956
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
RELREC - Official Receiver's release03/05/1994RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Other resolution - extraordinary resolution11/02/1996ERES13
Members' assent to company being re-registered as unlimited19/04/199749(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
L64.06 - Directions to defer dissolution04/11/1995L64.06
RES14 - Capital/bonus issue25/11/2005RES14
4.2(SC) - Notice of winding up order23/05/19974.2(SC)