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Company Name: ABBEYLORD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03056680

Company Address:

ABBEYLORD PROPERTIES LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

28/11/2009

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

Email Address:
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ABBEYLORD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of disqualification of an individual01/12/2005DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Purchase own shares - written resolution24/06/2006WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of appointment of directors or secretaries03/02/2004288a
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
363s - Annual Return02/05/2006363s
Other resolution - written resolution27/08/2005WRES13
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
OC425 - Order of Court (Section 425)17/11/1993OC425
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
2.21 - Statement of Administrator's proposals07/11/20042.21
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Resolution to re-register - ordinary resolution07/04/2000ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
RES14 - Capital/bonus issue06/09/2002RES14
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
397a -05/08/1994397a
Notice of disqualification order against a body corporate17/07/2005DO2
2.21 - Statement of Administrator's proposals19/05/20002.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Redemption of shares - special resolution08/10/2000SRES16
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of discharge of Administration Order24/08/19982.19
53 - Application by a public company for re-registration as a private company01/10/200653
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Purchase own shares - written resolution17/11/1998WRES08
Return by a company purchasing its own shares19/08/2002169
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
L64.04 - Directions to defer dissolution25/11/1995L64.04
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
363a - Annual Return31/03/2004363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
RES13 - Other resolution12/07/2001RES13
Allotment of securities - ordinary resolution26/05/1994ORES10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
PROSP - Prospectus09/08/1995PROSP
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Change in situation or address of Registered Office06/06/1993287
Annual Return (Welsh language form)12/10/1999363CYM
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12