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Company Name: ABBOTT MANSON & CO

Company Type:

Non-Limited

Company Address:

ABBOTT MANSON & CO
2440
The Quadrant
Aztec West Almondsbury
BRISTOL
BS32 4AQ


Date:

28/11/2009

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 manson & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abbott manson & co, please click on the link below:

ABBOTT MANSON & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution08/08/2003SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of Administrative Receiver's death15/03/19973.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Scheme of Arrangement02/12/1993CLOSE
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
363s - Annual Return05/07/1994363s
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
SRES13 - Other resolution - special resolution20/01/1997SRES13
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
L64.06 - Directions to defer dissolution11/09/1999L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
2.21 - Statement of Administrator's proposals08/10/20032.21
Miscellaneous document15/09/1997MISC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of administration order18/03/20052.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
OC425 - Order of Court (Section 425)08/09/2004OC425
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Other resolution - written resolution09/06/2000WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Location of register of directors' interests in shares etc10/06/2001325
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Other resolution - special resolution11/09/2002SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice of appointment of directors or secretaries23/01/1998288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of Administrative Receiver's death16/06/20063.7
Notice of striking-off action suspended08/04/1995DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
ELRES - Elective resolution23/05/2004ELRES
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Statement of rights attached to allotted shares06/08/2005128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice of striking-off action discontinued01/07/2000DISS40
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of receiver's death03/12/19953.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
L64.01 - Early dissolution request16/01/1999L64.01
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
652C - Withdrawal of application for striking off07/05/1999652C
Particulars of a charge created by a company registered in Scotland13/05/1996410
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Application to the Court for cancellation of resolution for re-registration06/09/200454
Statement of name13/06/1999EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
363a - Annual Return05/08/2002363a
OC - Order of Court05/08/2006OC
Register of members23/05/1995353
RES13 - Other resolution21/02/2006RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Capital/bonus issue - written resolution16/12/2002WRES14
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)