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Company Name: ABELEC UK LIMITED

Company Type:

Limited Company

Company No:

05957496

Company Address:

ABELEC UK LIMITED
3 The Laurels Queenborough Lane
BRAINTREE
CM77 7QD


Date:

28/11/2009

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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ABELEC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts28/04/2000AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
353a - Register of members in non-legible form21/05/2002353a
2.6 - Notice of Administration Order21/01/19952.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
BONA - Bona Vacantia disclaimer15/03/1998BONA
AUDS - Auditor's statement27/05/1999AUDS
Notice of Administration Order22/06/20002.6
EEIG6 - Statement of name26/04/2003EEIG6
318 - Location of directors' service con22/05/1998318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
CERTNM - Change of name certificate27/06/1998CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of Administration Order15/04/20032.6
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Certificate of specific penalty08/08/2003SPECPEN
Notice of dismissal of petition for administration order28/07/19932.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Early dissolution request20/01/2000L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Application by a private company for re-registration as a public company24/08/200543(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Exempt from appointment of auditor27/03/1999RES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Redemption of shares - ordinary resolution22/09/2006ORES16
Annual Return26/09/2001363
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Exempt from appointment of auditor02/01/1997RES03
Notice of closure of a branch of an oversea company13/12/1996695A(3)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Increase in nominal capital31/10/1993RESO4
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
363a - Annual Return15/10/2001363a
RES08 - Purchase own shares21/12/1995RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10