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Company Name: ABBOTT DIABETES CARE LIMITED

Company Type:

Limited Company

Company No:

02548046

Company Address:

ABBOTT DIABETES CARE LIMITED
Windrush Park
Range Road
WITNEY
OX29 0YL


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.


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ABBOTT DIABETES CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Change of name certificate16/09/1996CERTNM
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
363b - Annual Return28/04/2006363b
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice of resignation of Liquidator08/09/19934.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
DO1 - Notice of disqualification of an indi25/10/1993DO1
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Statement of Administrator's proposals28/07/19962.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of a variation or cessation of a disqualification order25/04/2002DO4
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
AUD - Auditor's letter of resignation21/05/1994AUD
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
3.4 - Certificate of constitution of creditors02/04/19973.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Registration as Friendly Society22/06/1996CERTIPS
363 - Annual Return10/07/1993363
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Withdrawal of application for striking off19/07/2000652C
Reduction of issued capital04/11/2004RES06
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
2.2(scot) - Notice of administration order25/03/19972.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
RES14 - Capital/bonus issue19/08/1997RES14
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
397a -11/10/2004397a
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
318 - Location of directors' service con03/11/1993318
OC425 - Order of Court (Section 425)27/02/2002OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
4.70 - Declaration of Solvency29/10/19964.70
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
OC425 - Order of Court (Section 425)01/10/1993OC425
353a - Register of members in non-legible form05/06/2005353a
Purchase own shares - ordinary resolution20/05/2002ORES08
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
COAD - Instrument issued under Section 244(5)26/01/1998COAD
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
RES16 - Redemption of shares31/12/1996RES16
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
3.8 - Notice of Order to dispose of charged property29/12/19943.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466