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Company Name: ABBEYLOX LIMITED

Company Type:

Limited Company

Company No:

02389814

Company Address:

ABBEYLOX LIMITED
Andrew Turpin & Co
9 Station Road
Hesketh Bank
PRESTON
PR4 6SN


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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ABBEYLOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
318 - Location of directors' service con30/12/2005318
Auditor's statement28/08/2006AUDS
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
6 - Cancellation of alteration to the objects of a company23/09/20026
694(4)(b) - Statement of name24/11/1995694(4)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
COCOMP - Order to wind up24/03/2001COCOMP
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Order to wind up30/07/1995COCOMP
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Directions to defer dissolution01/07/2004L64.04
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
F14 - Notice of wind up10/10/2006F14
Re-registration of a company from unlimited to PLC13/01/2002CERT6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Other resolution05/11/1997RES13
363s - Annual Return15/02/2002363s
Abstract of receipt and payments in receivership26/03/20003.6
Notice of Administrative Receiver's death16/06/20063.7
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Annual Return20/06/2005363s
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of variation of Administration Order17/03/20012.20
Change in situation or address of Registered Office06/06/2002287
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
OC138 - Order of Court (Section 138)20/02/2006OC138
Vary share rights/names06/05/2006RES12
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
MA - Memorandum and Articles01/01/2000MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
397a -12/10/1993397a
Declaration on application for registration05/04/199912
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
BUSADDCH - Business address changed28/07/1999BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
3.10 - Administrative Receiver's report13/04/20033.10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
L64.04 - Directions to defer dissolution21/11/1994L64.04
Declaration on application for registration01/02/200312
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
RES06 - Reduction of issued capital08/02/2006RES06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
353a - Register of members in non-legible form15/10/1994353a
395 - Particulars of a mortgage or charge30/09/2000395
RESO4 - Increase in nominal capital26/01/1998RESO4
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
PROSP - Prospectus13/07/1997PROSP
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
2.7 - Administration Order05/07/19982.7
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
RES02 - esolution to re-register26/05/2004RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Decrease in nominal capital - written resolution13/05/2006WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40