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Company Name: ABBEYPARK UK LTD

Company Type:

Limited Company

Company No:

05551401

Company Address:

ABBEYPARK UK LTD
Saxon House
17 Lewis Road
SUTTON
SM1 4BR


Date:

25/11/2009

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.


To view the most up to date company information on abbeypark uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abbeypark uk ltd, please click on the link below:

ABBEYPARK UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Resolution to re-register - written resolution05/12/1996WRES02
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
L64.01HC - Early dissolution request23/01/1995L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
362 - Notice of place where an oversea branch register is kept10/04/1996362
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
694(4)(a) - Statement of name11/10/1998694(4)(a)
Re-registration of a company from limited to unlimited08/04/2000CERT3
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Business address changed11/09/2002BUSADDCH
2.6 - Notice of Administration Order09/09/19982.6
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
AAMD - Amended Accounts30/07/2003AAMD
VAL - Valuation Report30/09/2004VAL
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Order of Court for re-registration30/12/1998OCREREG
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Re-registration of a company from public to private22/09/2004CERT10
4.70 - Declaration of Solvency07/06/20064.70
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
363x - Annual Return07/06/2002363x
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
363s - Annual Return13/09/2006363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Order of Court for re-registration to private company18/03/2005OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
RES10 - Allotment of securities22/10/1994RES10
Notice of place where an oversea branch register is kept17/04/1996362
OC - Order of Court04/11/2003OC
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
652C - Withdrawal of application for striking off16/11/2002652C
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
1.4 - Notice of completion of voluntary arrang01/02/20041.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Notice of appointment of Liquidator08/11/19934.9(SC)
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
353 - Register of members14/06/1996353