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Company Name: ABBOTT MANAGEMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04970340

Company Address:

ABBOTT MANAGEMENT SOLUTIONS LIMITED
6 Park Avenue
Poynton
STOCKPORT
SK12 1QY


Date:

27/11/2009

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 MANAGEMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of intention to carry on business as an investment company07/10/1993266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
CERTNM - Change of name certificate21/01/2000CERTNM
EEIG6 - Statement of name02/03/2002EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
RES02 - esolution to re-register11/06/1993RES02
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
CLOSE - Scheme of Arrangement21/11/1994CLOSE
EEIG6 - Statement of name01/12/2000EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
652C - Withdrawal of application for striking off24/08/1999652C
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Application by a limited company to be re-registered as unlimited27/12/199549(1)
L64.07 - Release of Official Receiver20/04/2004L64.07
Statement of name06/06/1995694(4)(a)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
353a - Register of members in non-legible form13/04/1999353a
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
3.4 - Certificate of constitution of creditors24/05/19993.4
Resolution to re-register - extraordinary resolution01/01/1996ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
OC - Order of Court28/05/2000OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Location of directors' service contracts10/02/2005318
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Exempt from appointment of auditor11/05/2000RES03
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Release of Official Receiver15/03/1995L64.07
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
RES08 - Purchase own shares24/05/2000RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
1.4 - Notice of completion of voluntary arrang06/02/20061.4
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Application by a private company for re-registration as a public company06/01/200543(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
401 - Register of Charges20/08/1996401
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Notice of place where an oversea branch register is kept18/11/1996362
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Re-registration of a company from limited to unlimited08/09/1995CERT3
2.20 - Notice of variation of Administration Order09/02/20022.20
Notice of disqualification order against a body corporate26/02/2004DO2
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
BONA - Bona Vacantia disclaimer31/05/1996BONA
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Orders to rescind, defer or stay14/10/2005COLIQ
363s - Annual Return19/07/1995363s
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Register of members in non-legible form25/01/1994353a
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of winding up order21/12/19994.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a