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Company Name: ABBOTT INTERNATIONAL PLC

Company Type:

Public Limited Company

Company No:

03282946

Company Address:

ABBOTT INTERNATIONAL PLC
Burnham Business Park
Springfield Road
BURNHAM-ON-CROUCH
CM0 8TD


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on abbott international plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abbott international plc, please click on the link below:

ABBOTT INTERNATIONAL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
AUDS - Auditor's statement11/01/2002AUDS
L64.04 - Directions to defer dissolution21/06/1993L64.04
L64.01HC - Early dissolution request29/11/2001L64.01HC
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
123 - Notice of increase in nominal capital14/08/2004123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of petition for administration order04/06/20032.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
OC - Order of Court01/09/1993OC
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of death of Liquidator19/02/19954.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
OC425 - Order of Court (Section 425)01/07/1995OC425
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Re-registration of a company from unlimited to PLC13/01/2002CERT6
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
BUSADDCH - Business address changed01/01/1995BUSADDCH
363a - Annual Return17/05/2000363a
2.21 - Statement of Administrator's proposals22/12/20032.21
287 - Change in situation or address of Registered Office26/12/1996287
Return by an oversea company subject to branch registration08/10/2002BR3
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
2.2(scot) - Notice of administration order24/05/19932.2(scot)
363x - Annual Return12/04/1997363x
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice of death of Liquidator11/02/20034.18(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of manager's particulars06/05/1999EEIG3
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
EEIG1 - Statement of name02/01/1997EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Decrease in nominal capital - written resolution08/04/2001WRESO5
288a - Notice of appointment of directors or secretaries04/04/2005288a
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
RES12 - Vary share rights/names26/12/1993RES12
Members' assent to company being re-registered as unlimited29/03/200649(8)a
363s - Annual Return30/03/2002363s
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
363b - Annual Return04/06/2003363b
Confirmation of dissolution - written resolution22/05/2001WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
L64.01HC - Early dissolution request13/07/2006L64.01HC
Redemption of shares - ordinary resolution26/07/2000ORES16
4.43 - Notice of final meeting of creditors09/05/20014.43
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of winding up order21/03/19984.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Register of members in non-legible form01/03/1995353a
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
652C - Withdrawal of application for striking off18/06/1993652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2