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Company Name: ABBOTT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05885618

Company Address:

ABBOTT SERVICES LIMITED
Hazeleigh Grange
Burnham Road
Hazeleigh
CHELMSFORD
CM3 6QS


Date:

29/11/2009

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

Email Address:
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ABBOTT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
BS - Balance sheet19/11/1993BS
12 - Declaration on application for registration31/03/200512
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Order of Court13/12/1995OC
Notice of constitution of liquidation committee16/03/20034.48
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
MA - Memorandum and Articles09/07/1996MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
AUD - Auditor's letter of resignation02/05/1995AUD
RES16 - Redemption of shares11/10/2000RES16
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
COAD - Instrument issued under Section 244(5)28/10/2000COAD
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Other resolution - extraordinary resolution05/09/1999ERES13
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Notice of completion of voluntary arrangement23/01/20051.4
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Notice of winding up order03/03/20034.2(SC)
Official Receiver's release11/12/1996RELREC
RES14 - Capital/bonus issue14/07/2002RES14
Cancellation of alteration to the objects of a company16/04/19946
RES14 - Capital/bonus issue26/05/2005RES14
Vary share rights/names - ordinary resolution15/12/2005ORES12
1.1 - Report of meeting approving voluntary arran17/09/19941.1
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Other resolution21/12/2000RES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
RES16 - Redemption of shares18/08/2001RES16
401 - Register of Charges13/09/2001401
2.20 - Notice of variation of Administration Order27/06/19972.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.48 - Notice of constitution of liquidation committee18/12/19934.48
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of resignation of directors or secretaries06/06/1996288b
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
CLOSE - Scheme of Arrangement05/06/1993CLOSE
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of Order to dispose of charged property16/04/19993.8
Notice to Official Receiver of winding-up order08/05/20024.13
Application by a private company for re-registration as a public company08/01/199943(3)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Annual Return28/11/2004363b
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
BONA - Bona Vacantia disclaimer26/08/2003BONA
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71