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Company Name: ABBOTT GREELEY

Company Type:

Non-Limited

Company Address:

ABBOTT GREELEY
1433B London Road
LONDON
SW16 4AW


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 GREELEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
169 - Return by a company purchasing its own14/01/1995169
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
325 - Location of register of directors' interests in shares etc01/11/1997325
Exempt from appointment of auditor - special resolution06/10/1996SRES03
RES14 - Capital/bonus issue25/03/1996RES14
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.20 - Notice of variation of Administration Order15/09/19992.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Order of Court (Section 425)13/02/1995OC425
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
12 - Declaration on application for registration14/08/199712
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.43 - Notice of final meeting of creditors07/04/19964.43
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
OC138 - Order of Court (Section 138)02/03/2004OC138
123 - Notice of increase in nominal capital19/04/2002123
Particulars of a charge created by a company registered in Scotland13/05/1996410
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Purchase own shares - ordinary resolution09/11/1999ORES08
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
MISC - Miscellaneous document25/11/1995MISC
SA - Shares agreement10/05/2001SA
PROSP - Prospectus24/08/1999PROSP
RES03 - Exempt from appointment of auditor13/09/2002RES03
EEIG6 - Statement of name17/04/2003EEIG6
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
L64.06 - Directions to defer dissolution09/08/2000L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
L64.01 - Early dissolution request10/02/2006L64.01
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Other resolution - extraordinary resolution08/08/1994ERES13
Directions to defer dissolution05/06/1997L64.04
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
6 - Cancellation of alteration to the objects of a company23/09/20026
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Register of members in non-legible form02/12/2002353a
4.70 - Declaration of Solvency12/01/20004.70
Notice of Order to dispose of charged property07/03/19953.8
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Reduction of issued capital12/07/2001RES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
PROSP - Prospectus07/09/1997PROSP
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Reduction of issued capital - written resolution12/04/1999WRES06
Redemption of shares - special resolution31/05/1998SRES16
Order of Court13/10/1999OC
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Annual Return (Welsh language form)21/01/1997363CYM
SA - Shares agreement12/01/2002SA
Financial assistance in shares acquisition - special resolution10/04/1995SRES07