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Company Name: ABBOTT OF CORNWALL

Company Type:

Non-Limited

Company Address:

ABBOTT OF CORNWALL
Unit 13
Pool Industrial Estate
Pool
REDRUTH
TR15 3RH


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

ABBOTT OF CORNWALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
4.43 - Notice of final meeting of creditors03/11/19984.43
Cancellation of alteration to the objects of a company27/05/19976
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Notice of death of Voluntary Liquidator22/08/20014.44
4.43 - Notice of final meeting of creditors03/07/20054.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
401 - Register of Charges10/03/1994401
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
RES14 - Capital/bonus issue26/02/2002RES14
MISC - Miscellaneous document30/07/1994MISC
Change of Name Special Resolution25/07/2001SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Allotment of securities - special resolution23/07/2001SRES10
Administration Order24/11/20052.7
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice of Administrative Receiver's death15/03/19973.7
Notice of administration order18/11/20042.2(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.20 - Statement of company's affairs20/07/19994.20
Notice of Order to deal with charged property06/03/19992.18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
363b - Annual Return29/06/2006363b
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Early dissolution request24/04/2004L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Shares agreement29/03/1998SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
Notice of passing of resolution removing an auditor10/03/2000386
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Notice of wind up03/04/2005F14
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Statement of name06/12/1997EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Financial assistance in shares acquisition11/10/2003RES07
AUD - Auditor's letter of resignation01/08/1997AUD
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Certificate of removal of Voluntary Liquidator30/10/19954.38
Other resolution28/11/2003RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
4.20 - Statement of company's affairs17/10/19974.20
Annual Return (Welsh language form)08/07/2002363CYM
287 - Change in situation or address of Registered Office03/04/1998287
CLOSE - Scheme of Arrangement20/11/2002CLOSE