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Company Name: ABBEYMEADOW LIMITED

Company Type:

Limited Company

Company No:

02902552

Company Address:

ABBEYMEADOW LIMITED
26 Hill Top Avenue
Cheadle Hulme
CHEADLE
SK8 7HY


Date:

23/11/2009

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

Email Address:
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ABBEYMEADOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order09/06/20062.6
Statement of Administrator's proposals22/01/19942.21
BS - Balance sheet31/08/2006BS
318 - Location of directors' service con28/12/2005318
Release of Official Receiver27/08/1998L64.07HC
AUD - Auditor's letter of resignation31/12/2001AUD
EEIG6 - Statement of name01/12/2000EEIG6
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
353a - Register of members in non-legible form26/06/2006353a
2.21 - Statement of Administrator's proposals04/03/20062.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Resolution to re-register - extraordinary resolution23/02/1996ERES02
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
363x - Annual Return13/11/1996363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Statement of name23/09/2000694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
AAMD - Amended Accounts17/11/1996AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Notice of discharge of Administration Order13/12/20012.19
DO1 - Notice of disqualification of an indi09/03/2000DO1
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Redemption of shares - written resolution24/05/1994WRES16
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
AA - Annual Accounts19/11/1995AA
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
AUDS - Auditor's statement12/07/2004AUDS
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Notice of constitution of liquidation committee18/07/20064.48
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
363a - Annual Return16/01/1999363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
3.10 - Administrative Receiver's report16/09/20053.10
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Statement of name12/03/2005694(4)(b)
Purchase own shares - ordinary resolution27/07/1997ORES08
EEIG6 - Statement of name30/11/1998EEIG6
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Administrator's Abstract of receipts and payments08/01/19982.15
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Particulars of a mortgage or charge18/10/2000395
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Reduction of issued capital - extraordinary resolution27/02/2003ERES06