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Company Name: ABELCORN LIMITED

Company Type:

Limited Company

Company No:

05770488

Company Address:

ABELCORN LIMITED
The Chambers Ashbourne Hall
Cokayne Avenue
ASHBOURNE
DE6 1EJ


Date:

05/12/2009

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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ABELCORN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
CERTNM - Change of name certificate10/08/2005CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Application by a public company for re-registration as a private company27/10/200253
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Statement of name12/03/2005694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
CERTNM - Change of name certificate18/09/2006CERTNM
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Auditor's statement20/06/2004AUDS
Re-registration of a company from private to public05/12/1995CERT5
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
395 - Particulars of a mortgage or charge07/08/1995395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Redemption of shares - ordinary resolution05/03/1996ORES16
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
MISC - Miscellaneous document18/05/1998MISC
Return of final meeting in members' voluntary winding-up14/11/20014.71
Reduction of issued capital21/04/2001RES06
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Scheme of Arrangement05/10/2004CLOSE
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Mortgage Register28/04/1997ZMORT REG
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
L64.06 - Directions to defer dissolution29/07/1997L64.06
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Certificate of removal of Voluntary Liquidator29/07/20054.38
BUSADDCH - Business address changed10/09/2006BUSADDCH
AA - Annual Accounts19/10/1997AA
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
12 - Declaration on application for registration10/12/200012
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4