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Company Name: ABELEC LIMITED

Company Type:

Limited Company

Company No:

04622597

Company Address:

ABELEC LIMITED
Bridles
2 Watery Lane
Stoke St Mary
TAUNTON
TA3 5SY


Date:

28/11/2009

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

Email Address:
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ABELEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
L64.04 - Directions to defer dissolution06/06/2002L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Resolution to re-register - ordinary resolution25/05/1994ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice of striking-off action discontinued28/06/2005DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Exempt from appointment of auditor - written resolution14/04/1998WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
12 - Declaration on application for registration10/09/199612
363a - Annual Return22/02/2005363a
DISS40 - Notice of striking-off action disc31/03/1994DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
WRES13 - Other resolution - written resolution23/01/1998WRES13
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
DO1 - Notice of disqualification of an indi29/10/1993DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of vacation of office by Liquidator18/06/19944.19(SC)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice of result of meeting of creditors14/08/20052.8(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
395 - Particulars of a mortgage or charge15/02/2004395
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400