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Company Name: ABELLA CRAFT LTD

Company Type:

Limited Company

Company No:

05661359

Company Address:

ABELLA CRAFT LTD
31 Cannon Wharf Business Centre
35 Evelyn Street
LONDON
SE8 5RT


Date:

23/11/2009

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

Email Address:
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ABELLA CRAFT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver06/02/2001405(1)
2.19 - Notice of discharge of Administration Order03/12/19952.19
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
363b - Annual Return18/04/1994363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
2.6 - Notice of Administration Order11/06/20012.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Mortgage Register02/05/2004ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
First Directors and secretary and intended situation of Registered Office16/04/200410
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
VAL - Valuation Report29/05/2004VAL
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Application by a public company for re-registration as a private company28/09/200453
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Particulars of a mortgage or charge20/02/2002395
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
353a - Register of members in non-legible form04/10/2003353a
Abstract of receipt and payments in receivership17/12/19963.6
288a - Notice of appointment of directors or secretaries10/11/2005288a
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
NEWINC - New Incorporation documents26/08/1997NEWINC
2.2(scot) - Notice of administration order24/08/19942.2(scot)
DO1 - Notice of disqualification of an indi10/01/1996DO1
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
401 - Register of Charges25/01/1999401
Disapplication of pre-emption rights23/12/1997RES11
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SA - Shares agreement23/03/2004SA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Decrease in nominal capital - special resolution31/12/2000SRESO5
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.20 - Notice of variation of Administration Order23/03/20012.20
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Allotment of securities - special resolution01/05/1993SRES10
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)