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Company Name: ABELL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05865704

Company Address:

ABELL ENGINEERING LIMITED
18 Old Chester Court
Barbridge
NANTWICH
CW5 6BH


Date:

02/12/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution03/12/2001ELRES
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
AUDS - Auditor's statement06/10/1997AUDS
Other resolution - written resolution03/03/2005WRES13
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Increase in nominal capital31/10/1993RESO4
Order of Court24/05/1996OC
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
MISC - Miscellaneous document30/04/1993MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
F14 - Notice of wind up29/11/2002F14
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Financial assistance in shares acquisition12/08/2006RES07
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Other resolution15/11/1998RES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Order of Court for re-registration02/06/1995OCREREG
2.21 - Statement of Administrator's proposals31/07/20022.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Other resolution - extraordinary resolution17/06/2004ERES13
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of increase in nominal capital13/06/2002123
363s - Annual Return23/06/2001363s
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
RESO4 - Increase in nominal capital14/08/2001RESO4
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
L64.01HC - Early dissolution request31/01/1996L64.01HC
Other resolution - extraordinary resolution02/06/2001ERES13
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
2.18 - Notice of Order to deal with charged property22/04/19942.18
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.70 - Declaration of Solvency12/01/20004.70
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Certificate of specific penalty08/08/2003SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
WRES13 - Other resolution - written resolution07/09/2000WRES13
Resolution to re-register - extraordinary resolution01/04/1995ERES02
363x - Annual Return06/12/1997363x
RES03 - Exempt from appointment of auditor16/12/2004RES03
RES14 - Capital/bonus issue27/02/2002RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV