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Company Name: ABBEYRATE LIMITED

Company Type:

Limited Company

Company No:

04228730

Company Address:

ABBEYRATE LIMITED
Ground Floor Leconfield House
Curzon Street
LONDON
W1J 5JA


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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ABBEYRATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Prospectus20/01/1996PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Notice of appointment of directors or secretaries15/11/2006288a
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
First Directors and secretary and intended situation of Registered Office26/05/199610
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
RELREC - Official Receiver's release24/04/2000RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ELRES - Elective resolution18/04/2003ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Change in situation or address of Registered Office06/06/2002287
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Return of final meeting in members' voluntary winding-up09/10/19964.71
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Vary share rights/names - special resolution13/05/2000SRES12
Notice of manager's particulars15/06/1994EEIG3
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Balance sheet05/01/2004BS
New Incorporation documents09/10/1993NEWINC
L64.04 - Directions to defer dissolution29/03/1995L64.04
Notice of leave granted in relation to a disqualification order23/09/1995DO3
12 - Declaration on application for registration28/03/200212
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
363a - Annual Return05/12/2006363a
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of discharge of Administration Order24/08/19982.19
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
BUSADDCH - Business address changed27/10/2004BUSADDCH
F14 - Notice of wind up01/02/2005F14
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.70 - Declaration of Solvency01/08/19954.70
PROSP - Prospectus13/02/2002PROSP
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
AUDR - Auditor's report07/09/2000AUDR
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
2.19 - Notice of discharge of Administration Order10/01/19992.19
Redemption of shares - written resolution24/10/1995WRES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
BS - Balance sheet17/05/1996BS
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
694(4)(b) - Statement of name18/06/1998694(4)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
PROSP - Prospectus01/10/1995PROSP
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
363s - Annual Return19/03/1997363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)