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Company Name: ABBEYMEAD FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05321785

Company Address:

ABBEYMEAD FINANCIAL SERVICES LIMITED
Wellington House
63 Guildford Street
CHERTSEY
KT16 9AU


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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ABBEYMEAD FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Notice of variation of Administration Order16/05/19942.20
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Balance sheet21/09/2003BS
Order of Court - dissolution void26/12/2004OC-DV
Return delivered for registration of a branch of an oversea company25/04/1995BR1
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Purchase own shares - ordinary resolution01/06/2001ORES08
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
169 - Return by a company purchasing its own21/11/1996169
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
RES11 - Disapplication of pre-emption rights21/12/1995RES11
WRES13 - Other resolution - written resolution05/04/2006WRES13
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
L64.01 - Early dissolution request08/03/1999L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
RES14 - Capital/bonus issue20/07/1994RES14
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Other resolution - written resolution23/04/1998WRES13
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Declaration on application by a joint stock company for registration as a public company09/12/1993685
AUD - Auditor's letter of resignation06/11/2004AUD
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
CERTNM - Change of name certificate01/08/1995CERTNM
386 - Notice of passing of resolution removing an auditor14/03/2003386
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
COAD - Instrument issued under Section 244(5)19/07/1995COAD
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)