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Company Name: ABBOTT ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC131091

Company Address:

ABBOTT ENTERPRISES LIMITED
Unit 16 Belleknowes Industrial
Estate
INVERKEITHING
KY11 1HZ


Date:

03/12/2009

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

Email Address:
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ABBOTT ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Statement of name20/11/1993EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Notice of Administration Order17/09/20062.6
RES10 - Allotment of securities12/10/2000RES10
RES13 - Other resolution27/10/1995RES13
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Prospectus20/01/1996PROSP
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Register of members10/01/2006353
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
325 - Location of register of directors' interests in shares etc12/01/2002325
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Early dissolution request16/10/2002L64.01
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Register of Charges04/04/1998401
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Location of register of directors' interests in shares etc10/06/2001325
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
363x - Annual Return18/05/1999363x
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
RES08 - Purchase own shares30/12/2000RES08
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
CERTNM - Change of name certificate08/04/2003CERTNM
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
MA - Memorandum and Articles16/05/1998MA
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
51 - Application by an unlimited company to be re-registered as limited29/08/200451
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Release of Official Receiver31/03/1997L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
EEIG2 - Statement of name03/01/1997EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Application by a public company for re-registration as a private company22/12/200553
EEIG6 - Statement of name10/05/1998EEIG6
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of manager's particulars03/01/2005EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of Receiver's report21/10/19953.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Increase in nominal capital - special resolution17/08/2006SRESO4
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Certificate that creditors have been paid in full24/08/20004.51
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of resignation of directors or secretaries08/02/2002288b
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
F14 - Notice of wind up15/11/1998F14
SRES15 - Change of Name Special Resolution09/12/2001SRES15