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Company Name: ABELL CHEMIST LIMITED

Company Type:

Limited Company

Company No:

04795839

Company Address:

ABELL CHEMIST LIMITED
5 Lodge Avenue
Elstree
BOREHAMWOOD
WD6 3LX


Date:

01/12/2009

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

Email Address:
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ABELL CHEMIST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
RES14 - Capital/bonus issue30/12/1996RES14
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Statement of name27/02/1999EEIG1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Instrument issued under Section 244(5)22/12/2003COAD
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice to Official Receiver of winding-up order08/05/20024.13
Re-registration of a company from unlimited to limited12/04/2001CERT1
Capital/bonus issue10/06/1998RES14
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Administrator's abstract of receipts and payments24/02/20062.9(SC)
EEIG1 - Statement of name16/09/2004EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice to Official Receiver of winding-up order01/06/19944.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Resolution to re-register - special resolution18/04/1996SRES02
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Reduction of issued capital - special resolution15/08/1993SRES06
2.21 - Statement of Administrator's proposals21/02/19942.21
Directions to defer dissolution05/06/1997L64.04
New Incorporation documents10/02/2005NEWINC
Notice of statement of administrator's proposals07/08/19972.7(scot)
Notice of Administrative Receiver's death16/06/20063.7
L64.04 - Directions to defer dissolution17/02/2002L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
363s - Annual Return22/12/2000363s
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Notice of documents and particulars required to be filed23/12/1995EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Written elective resolution18/12/1993(W)ELRES
Report of meeting approving voluntary arrangement07/01/20011.1