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Company Name: ABELL TYRES & EXHAUSTS LIMITED

Company Type:

Limited Company

Company No:

04954809

Company Address:

ABELL TYRES & EXHAUSTS LIMITED
32 Bell Lane
Bellbrook Industrial Estate
UCKFIELD
TN22 1QL


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 TYRES & EXHAUSTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals26/08/19962.21
Notice of vacation of office by Liquidator24/12/19944.19(SC)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
OC - Order of Court21/03/1998OC
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Decrease in nominal capital16/09/1994RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
OCREREG - Order of Court for re-registration14/04/2001OCREREG
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
401 - Register of Charges10/04/2003401
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
ELRES - Elective resolution19/11/1993ELRES
ELRES - Elective resolution23/06/1999ELRES
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Other resolution - extraordinary resolution10/02/2001ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Re-registration of a company from private to public with a change of name09/02/1995CERT7
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
NEWINC - New Incorporation documents02/04/2001NEWINC
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
AA - Annual Accounts25/10/1994AA
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of striking-off action suspended15/01/2002DISS6
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES13 - Other resolution - special resolution19/06/2006SRES13
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Capital/bonus issue - special resolution14/08/1995SRES14
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Abstract of receipt and payments in receivership09/11/19953.6
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Re-registration of a company from unlimited to limited16/06/1999CERT1
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Shares agreement23/09/2003SA
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12