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Company Name: ABBOTT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02220493

Company Address:

ABBOTT HOLDINGS LIMITED
Hazeleigh Grange Burnham Road
Hazeleigh
CHELMSFORD
CM3 6QS


Date:

26/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator14/10/20014.14(SC)
RES13 - Other resolution31/10/2000RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of striking-off action discontinued03/08/2005DISS40
RELREC - Official Receiver's release01/10/1993RELREC
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Auditor's report07/04/2001AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Return of alteration in the charter17/08/1998692(1)(a)
Notice of variation of administration order28/12/19972.12(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Allotment of securities - extraordinary resolution30/03/2005ERES10
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
2.2(scot) - Notice of administration order04/08/20012.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
First Directors and secretary and intended situation of Registered Office26/05/199610
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
AUDR - Auditor's report04/07/1999AUDR
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
652C - Withdrawal of application for striking off03/06/1996652C
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of Order to deal with charged property06/08/20062.18
EEIG2 - Statement of name13/08/1997EEIG2
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
2.20 - Notice of variation of Administration Order23/08/19962.20
RES12 - Vary share rights/names13/10/2001RES12
397a -15/03/1997397a