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Company Name: ABBEYMEAD MANAGEMENT SERVICES LTD

Company Type:

Limited Company

Company No:

05927477

Company Address:

ABBEYMEAD MANAGEMENT SERVICES LTD
Wellington House
63 Guildford Street
CHERTSEY
KT16 9AU


Date:

06/12/2009

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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ABBEYMEAD MANAGEMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
2.21 - Statement of Administrator's proposals03/09/20042.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of Receiver's report22/11/20053.5(scot)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Purchase own shares - special resolution08/06/1993SRES08
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Exempt from appointment of auditor09/10/2004RES03
Memorandum and Articles - used in re-registration21/02/2003MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Resolution to re-register - special resolution21/02/1994SRES02
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
PROSP - Prospectus06/04/2000PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
OC - Order of Court11/01/1998OC
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
362 - Notice of place where an oversea branch register is kept07/07/2006362
L64.04 - Directions to defer dissolution29/03/1995L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of discharge of Administration Order23/01/19982.19
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Prospectus20/01/1996PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of winding up order28/09/20034.2(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Withdrawal of application for striking off01/06/1994652C
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
363 - Annual Return28/02/1999363
Disapplication of pre-emption rights04/08/2000RES11
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Certificate that creditors have been paid in full15/08/19984.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of resignation of directors or secretaries17/06/1993288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
288a - Notice of appointment of directors or secretaries09/02/1999288a
3.8 - Notice of Order to dispose of charged property22/05/19953.8
363x - Annual Return22/02/2004363x
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
EEIG2 - Statement of name03/01/1997EEIG2
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12