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Company Name: ABBEYPORT LIMITED

Company Type:

Limited Company

Company No:

02975469

Company Address:

ABBEYPORT LIMITED
25 Harley Street
LONDON
W1G 9BR


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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ABBEYPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Change in situation or address of Registered Office16/01/2006287
Redemption of shares - written resolution30/11/2004WRES16
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice of appointment of directors or secretaries06/09/1999288a
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Statement of name16/05/2005EEIG1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.2(scot) - Notice of administration order24/08/19942.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Notice of receiver's death20/03/19953.3(scot)
Certificate of constitution of creditors04/10/19953.4
Annual Return09/12/1998363a
Notice of death of Voluntary Liquidator22/08/20014.44
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of disqualification of an individual12/12/2002DO1
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.43 - Notice of final meeting of creditors10/12/20064.43
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
RES10 - Allotment of securities15/04/1996RES10
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5