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Company Name: ABBOTT GROUP LIMITED

Company Type:

Limited Company

Company No:

04140548

Company Address:

ABBOTT GROUP LIMITED
Lower Farm Road
Moulton Park
NORTHAMPTON
NN3 6XF


Date:

29/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off11/11/2005652C
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
EEIG1 - Statement of name02/03/1995EEIG1
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Notice of increase in nominal capital04/08/1998123
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
L64.01 - Early dissolution request25/03/2005L64.01
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Application by a private company for re-registration as a public company11/10/199943(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
288a - Notice of appointment of directors or secretaries17/01/2006288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Declaration of solvency25/10/20044.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
287 - Change in situation or address of Registered Office19/05/1997287
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
3.4 - Certificate of constitution of creditors03/11/19983.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
L64.04 - Directions to defer dissolution14/06/1994L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Balance sheet28/08/2004BS
Change of Accounting Reference Date19/11/2002225
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
RES12 - Vary share rights/names20/11/1995RES12
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Reduction of issued capital - special resolution28/04/1993SRES06
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
EEIG1 - Statement of name03/08/1993EEIG1
RELREC - Official Receiver's release09/06/1993RELREC
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
OC425 - Order of Court (Section 425)11/02/1994OC425
363a - Annual Return02/04/1999363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
AA - Annual Accounts07/09/1995AA
Purchase own shares - ordinary resolution20/09/1998ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
L64.07 - Release of Official Receiver16/07/1996L64.07
169 - Return by a company purchasing its own16/07/1997169
4.48 - Notice of constitution of liquidation committee17/06/19994.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Early dissolution request18/11/2006L64.01HC
Other resolution - extraordinary resolution02/10/1993ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
COAD - Instrument issued under Section 244(5)17/09/2006COAD
SA - Shares agreement10/09/2003SA
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Capital/bonus issue - special resolution23/04/1998SRES14
397a -24/05/2003397a
2.19 - Notice of discharge of Administration Order15/06/19932.19
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
2.20 - Notice of variation of Administration Order28/04/19982.20
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Vary share rights/names - special resolution10/03/1999SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
OCREREG - Order of Court for re-registration18/05/2004OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a