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Company Name: ABELINE LIMITED

Company Type:

Limited Company

Company No:

05934735

Company Address:

ABELINE LIMITED
5-15 Cromer Street
Kings Cross
LONDON
WC1H 8LS


Date:

05/12/2009

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

Email Address:
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ABELINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Statement of name07/03/2001EEIG2
363 - Annual Return10/06/2002363
Register of members in non-legible form06/01/1996353a
652C - Withdrawal of application for striking off15/06/1999652C
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Application by an unlimited company to be re-registered as limited04/07/200351
Written elective resolution06/05/2005(W)ELRES
AA - Annual Accounts15/03/2000AA
Change in situation or address of Registered Office03/05/1999287
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Statement of name04/01/1994694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Abstract of receipt and payments in receivership02/07/20053.6
123 - Notice of increase in nominal capital03/09/2000123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
MA - Memorandum and Articles09/07/1996MA
288a - Notice of appointment of directors or secretaries05/06/2005288a
53 - Application by a public company for re-registration as a private company06/12/199353
RELREC - Official Receiver's release08/07/1994RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
225 - Change of Accounting Referenc11/07/2006225
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Other resolution - written resolution07/01/1999WRES13
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of documents and particulars required to be filed30/09/1999EEIG4
First Directors and secretary and intended situation of Registered Office16/04/200410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
CERTNM - Change of name certificate30/08/2001CERTNM
RES16 - Redemption of shares31/12/1996RES16
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
RES12 - Vary share rights/names06/08/2000RES12
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
RES14 - Capital/bonus issue23/02/2006RES14
169 - Return by a company purchasing its own14/01/1995169
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Cancellation of alteration to the objects of a company21/05/19976
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of leave granted in relation to a disqualification order26/11/1999DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
MISC - Miscellaneous document17/11/2004MISC
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
363s - Annual Return14/02/1994363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
363x - Annual Return13/11/1996363x
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b