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Company Name: ABBEYLOAD LIMITED

Company Type:

Limited Company

Company No:

02012825

Company Address:

ABBEYLOAD LIMITED
100 Baker Street
LONDON
W1U 6WG


Date:

05/12/2009

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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ABBEYLOAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
RES14 - Capital/bonus issue19/02/2002RES14
Increase in nominal capital - written resolution28/06/1998WRESO4
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
ELRES - Elective resolution19/11/1993ELRES
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
325 - Location of register of directors' interests in shares etc06/09/2004325
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Allotment of securities16/03/1999RES10
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Statement of name18/06/1994694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice of appointment of directors or secretaries21/10/2006288a
Shares agreement30/01/1998SA
652C - Withdrawal of application for striking off15/08/2006652C
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
WRES13 - Other resolution - written resolution23/01/1998WRES13
Notice of appointment of Liquidator23/11/20034.9(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
RES14 - Capital/bonus issue23/02/2006RES14
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
BONA - Bona Vacantia disclaimer25/10/1994BONA
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
363x - Annual Return14/08/1994363x
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Statement of company's affairs12/01/19954.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Resolution to re-register - ordinary resolution11/08/2004ORES02
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
318 - Location of directors' service con21/03/2003318
Capital/bonus issue - written resolution13/10/2003WRES14
51 - Application by an unlimited company to be re-registered as limited07/02/200451
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)