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Company Name: ABBEYMOOR STADIUM LTD

Company Type:

Limited Company

Company No:

06000717

Company Address:

ABBEYMOOR STADIUM LTD
The Coach House Chamberlain
Street
WELLS
BA5 2PJ


Date:

02/12/2009

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

Email Address:
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ABBEYMOOR STADIUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report01/07/1995AUDR
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Liquidator's statement of receipts and payments21/03/20024.68
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of administration order17/06/19982.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Release of Official Receiver08/10/2000L64.07HC
Vary share rights/names - ordinary resolution16/05/1997ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Notice of Order to deal with charged property20/06/20062.18
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
OC425 - Order of Court (Section 425)01/03/2004OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
AA - Annual Accounts28/03/2001AA
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Other resolution - written resolution27/08/2005WRES13
AAMD - Amended Accounts26/07/2005AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice of disqualification order against a body corporate12/02/1998DO2
Change of Name Special Resolution29/04/2006SRES15
397a -07/05/1998397a
Certificate of constitution of creditors04/10/19953.4
BS - Balance sheet11/08/1997BS
4.20 - Statement of company's affairs14/09/19954.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
RES09 - Confirmation of dissolution01/05/1997RES09
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
RES14 - Capital/bonus issue09/04/1993RES14
Members' assent to company being re-registered as unlimited07/04/199649(8)a
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
RES03 - Exempt from appointment of auditor15/04/2006RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
3.10 - Administrative Receiver's report26/08/20013.10
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
NEWINC - New Incorporation documents05/02/2005NEWINC
BONA - Bona Vacantia disclaimer16/03/1996BONA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Notice of passing of resolution removing an auditor20/06/2002386
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
L64.01HC - Early dissolution request19/08/2000L64.01HC
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
AAMD - Amended Accounts27/12/1998AAMD
ELRES - Elective resolution13/06/1996ELRES
Notice of Receiver's report20/02/20043.5(scot)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
EEIG1 - Statement of name05/12/2006EEIG1
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of discharge of administration order01/07/20012.4(scot)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Bona Vacantia disclaimer24/02/1994BONA
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
VAL - Valuation Report21/07/2002VAL
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
OC138 - Order of Court (Section 138)19/01/1994OC138
RES16 - Redemption of shares06/05/2000RES16