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Company Name: ABBOTT INTERNET CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03988391

Company Address:

ABBOTT INTERNET CONSULTANTS LIMITED
46 Wilmhurst Road
WARWICK
CV34 5LN


Date:

30/11/2009

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 INTERNET CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members25/11/1998353
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
BONA - Bona Vacantia disclaimer17/06/2004BONA
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
694(4)(a) - Statement of name12/08/1997694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
AUDR - Auditor's report08/10/1993AUDR
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Statement of name01/01/2003EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
363a - Annual Return17/11/1997363a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
AAMD - Amended Accounts02/07/2002AAMD
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of intention to carry on business as an investment company03/03/2001266(1)
MISC - Miscellaneous document10/09/2003MISC
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
OCREREG - Order of Court for re-registration30/10/1994OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
RES14 - Capital/bonus issue30/03/2004RES14
1.1 - Report of meeting approving voluntary arran23/05/19991.1
MA - Memorandum and Articles15/08/2003MA
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
652C - Withdrawal of application for striking off02/10/2003652C
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Vary share rights/names03/01/1999RES12
OC - Order of Court27/06/1998OC
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
2.20 - Notice of variation of Administration Order07/10/19942.20
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
386 - Notice of passing of resolution removing an auditor05/05/1996386
Balance sheet03/04/1993BS
Liquidator's statement of receipts and payment05/05/20004.6(SC)
12 - Declaration on application for registration08/11/199712
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
353 - Register of members18/04/1994353
Directions to defer dissolution28/01/1998L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
WRES13 - Other resolution - written resolution13/08/1993WRES13
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
L64.01 - Early dissolution request11/11/1996L64.01
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
RES12 - Vary share rights/names12/01/2005RES12
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Increase in nominal capital - written resolution15/08/2002WRESO4
Memorandum and Articles11/06/2005MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
363a - Annual Return28/09/2003363a
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
CERTNM - Change of name certificate09/12/1999CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Statement of company's affairs12/01/19954.20
2.23 - Notice of result of meeting of creditors12/03/19952.23